A financial system that’s always open for business
At FEB, we are revolutionizing the way you handle money. Say goodbye to the limitations of traditional banking - with USDC and USDT, you can transact at lightning speed and at your convenience. No more bank hours or costly fees - our banking solutions empower you to transcend borders and grow your business globally with ease.
100% Online Application
Sign up online and apply in minutes.
Zero Fees to Onboard
No account opening fees, monthly fees, or min. bal fees.
From and to 100+ countries.
Bank smarter with FEB and take flight to limitless financial possibilities.
Bethloans - With our tailored workplace lending program, you can support your employees' financial well-being and reduce their stress by offering paycheck loans, which can increase their productivity and overall job satisfaction while benefiting your business.
Orderbook - Experience our proprietary copy-trading platform that allows you to follow the moves of expert traders, giving you the potential to earn more with less effort and time investment.
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Finext Eastern Bank’s compliance program is robustly designed to identify and control the risk of compliance failure that could result in financial and reputational damage to FEB or to meet and adhere to regulatory requirements and standards.
The role of Compliance is to identify, assess, advise on, communicate, monitor, and report on FEB’s compliance with regulatory requirements. Policies and procedures for effective compliance are based on the Offshore Banking Act 1996 of the Commonwealth of Dominica in addition to regulations found in (including subsequent amendments):
Anti-Money Laundering and Suppression of Terrorist Financing Code of Practice, 2014, SRO 10 of 2014
Money Laundering (Prevention) Act 8 of 2011
Money Laundering (Prevention) Regulations S.R.O. 4 of 2013
Suppression of the Financing of Terrorism Act 3 of 2003
Proceeds of Crime SRO 10 of 2014
Financial Services Unit Act 18 of 2008
Offshore Banking Act 1996 & Amendments
FEB takes regulatory compliance with paramount importance. Our robust measures and policies are reviewed quarterly and monitored to ensure FEB is a diligent and responsible member of the global financial services community.