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OneUnited Bank
United States
1982 (43 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know OneUnited Bank
Company Information
Get to know OneUnited Bank
OneUnited Bank is proud to be the first Black internet bank and the largest Black owned bank in the country, with offices in Los Angeles, Boston and Miami. OneUnited Bank believes in serving the needs of urban communities that today, are more diverse then at any time in history. Their community development lending has enabled them to be awarded the highest Bank Enterprise Award by the U.S. Department of Treasury ten times! OneUnited Bank is also a designated Community Development Financial Institution (CDFI). It is OneUnited Banks's mission to invest in people and technology to offer better services to unite urban communities across America and build wealth. In 2006 OneUnited Bank introduced its first internet branch to attract customers nationwide who support its mission. OneUnited Bank offers many financial services including: personal banking, business accounts, free online banking, mortgages, loans, secured credit cards and credit rebuilding services. Visit OneUnited Bank to learn more about their mission and everything they can do for you and your community.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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