← back
ANNA Money profile

Who owns ANNA Money?

traditional · Cardiff, UK · E-money institution · custody: Custodial

short answerANNA Money is an e-money institution, not a bank. Customer money is safeguarded in segregated accounts at partner banks rather than held as insured deposits.

Is ANNA Money a licensed bank?

No — it is an e-money institution. Licence detail: E-money.

Where is your money held?

Custody model: Custodial.

No sponsor bank or infrastructure provider is publicly documented for ANNA Money yet. Know one? Suggest it.

Who's behind ANNA Money?

ANNA Money was founded by Eduard Panteleev, Boris Dyakonov (2017), headquartered in Cardiff, UK.

Is my money safe with ANNA Money?

As an e-money institution, ANNA Money safeguards funds in segregated accounts rather than insuring them as deposits. That protection works differently from a bank — money is generally not covered by deposit-guarantee schemes, though it must be ring-fenced from the company's own funds.

go deeperSee the full ANNA Money profile with every verified field, or ANNA Money alternatives. Raw fields: data.json.

Figures compiled from public sources, for comparison only — not financial advice. "Up to" rates change constantly; always confirm with the issuer. Spotted an error? Suggest a fix.