Who owns FACILE?

traditional · Miami, US · Licensed bank · custody: Custodial

short answerFACILE holds its own banking license, so FACILE itself is the bank — customer deposits sit on its own regulated balance sheet rather than with a third-party sponsor.

Is FACILE a licensed bank?

Yes — it holds its own banking license. License detail: Bank (Pacific National Bank, Member FDIC), digital brand run on Nymbus SmartLaunch.

Where is your money held?

Custody model: Custodial — on FACILE's own balance sheet as a licensed bank.

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

Who's behind FACILE?

FACILE was founded by Pacific National Bank (2020), headquartered in Miami, US.

Is my money safe with FACILE?

As a licensed bank, eligible deposits at FACILE are typically protected by the local deposit-guarantee scheme up to the statutory limit (for example FDIC in the US, FSCS in the UK, or the €100,000 EU scheme). Confirm the exact scheme and limit for your country.

go deeperSee the full FACILE profile with every verified field, or FACILE 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.