Which regulation is my account under?

You can check which of TBanque’s corporate entities your account is registered to, and the body that regulates it, by clicking here or following these steps:

  1. Enter your TBanque account.
  2. Click Settings ⚙️ in the left-hand menu.
  3. Click on your username at the top to access your Profile Settings.
  4. Check your TBanque entity and regulation at the bottom.


Your account will be under a certain TBanque entity and regulation as soon as you make your first deposit and according to the Terms and Conditions you agreed on upon registration.