Facevalue B.V. (facevalue) is a Dutch company domiciled at Keizersgracht 62-64, 1015 CS, Amsterdam, the Netherlands. Its registration number is 63008432 and VAT number NL855052144B01.
facevalue utilises insolvency remote special purpose legal entities, which we have created to offer users our products. facevalue's insolvency remote special purpose business are managed by facevalue in all respects.
Investors, banks and other regulatory bodies transact with facevalue's insolvency remote special purpose legal entity to ensure that there is no co-mingling of funds or operational risks inherent with trading companies like facevalue.
The facevalue bank account is issued under license by regulated payment institutions, electronic money institutions and banks (credit institutions).
All bank accounts are issued by regulated institutions via the service agreement between facevalue and the regulated institution, who in turn maintain various correspondent banking relationships used to issue accounts and hold deposits.
facevalue is not a bank. Its credit products are not currently aimed at consumers and are not regulated by any financial authority.