From top-notch protection of your funds and personal data to the cutting-edge security solutions employed in our infrastructure, TBanque takes keeping your account safe seriously.

 

A global company with a growing community

A global company with a growing community

TBanque is a global investment platform with over 20 million registered users from more than 100 countries and over 1,200 employees in 10 offices worldwide, including the US, UK, and Australia.

Regulated by leading authorities

TBanque adheres to the strict standards set by leading regulatory agencies including: 

  • The Financial Industry Regulatory Authority (FINRA) and The Financial Crimes Enforcement Network (FinCEN) in the United States
  • The Financial Conduct Authority (FCA) in the United Kingdom
  • The Cyprus Securities and Exchange Commission (CySEC) in the European Union
  • The Australian Securities and Investments Commission (ASIC) in Australia

Securing your funds

The cash funds which you deposit into your TBanque account are held in regulated and licensed US banks and are FDIC-insured up to $250,000. 

Securing your crypto funds

TBanque uses a multi-tiered approach for safeguarding cryptoassets, including warm storage (online wallets) and cold storage (offline wallets). No TBanque employee is authorized to transfer crypto out of our cold storage system. In addition, TBanque uses state-of-the-art monitoring tools to detect and prevent fraudulent activities, such as money laundering and double spending.

Securing your crypto funds

Securing your stocks and ETFs

In a fully introduced relationship, TBanque works with partner Apex Clearing Corporation (APEX) to hold your stock and ETF investments. TBanque and APEX are members of SIPC as a result, Securities in your account are protected up to $500,000. Learn more.

Protecting your account

TBanque employs advanced encryption and masking technologies to secure your personal and financial information, as well as rate limiting on account operations (e.g., login attempts). In addition, you have the option to further secure your account using our Two-Factor Authentication (2FA), which adds an additional layer of protection.

 

State of the art software security

State-of-the-art software security

An investment platform is only as strong as its defenses. Thats why we employ top vendors, web solutions, and firewalls, constantly on the alert to block a full range of cyber attack possibilities. Our infrastructure is monitored and protected 24/7 by a professional security operations center (SOC) team and we only transmit our data over encrypted transport layer security (TLS). 

We take your privacy seriously

We never share your personal information without your consent. We will only do so at your request, in order to provide you with additional services, or if legally required by the authorities. You always control what is publicly available on your user profile and news feed. Learn more by reading our privacy policy.

Need to report a security issue? 

If you encounter a perceived security issue in any of our products or features, we want to hear about it. Please report it via email to [email protected] immediately. 

TBanque USA LLC; Investments are subject to market risk, including the possible loss of principal.

TBanque USA LLC and TBanque USA Securities; Investments are subject to market risk, See disclosures here: https://www.etoro.com/en-us/customer-service/disclosures/