Institution record
Freedom Bank of Virginia
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Federal Deposit Insurance Corporation (U.S. FDIC) | 57184 | Regulated | The Freedom Bank of Virginia | 2001-07-23 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Freedom Bank of Virginia against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Freedom Bank of Virginia (this record) | Federal Deposit Insurance Corporation (U.S. FDIC) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| OANDA | IIROCASICMAS+3 | 6 / 6 | Risk level not supplied | 9.1 | 0 |
| Saxo | MASAMFFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Plus500 | FSAASICCYSEC+3 | 6 / 6 | Risk level not supplied | 6.0 | 0 |
| Forex | NFAMASASIC+2 | 5 / 5 | Risk level not supplied | 9.3 | 1 |
| Coinbase | BaFinSECAMF+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
Freedom Bank of Virginia: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Freedom Bank of Virginia's regulatory licence status and supervisory authorisation?
In our imported dataset, Freedom Bank of Virginia (legal entity reference: Freedom Bank of Virginia) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Federal Deposit Insurance Corporation (U.S. FDIC) — licence 57184, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Federal Deposit Insurance Corporation (U.S. FDIC) public register.
Which of Freedom Bank of Virginia's jurisdictions and licences fall within this site's regulatory coverage?
Freedom Bank of Virginia is tracked under our futures, options and derivatives providers coverage scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (Federal Deposit Insurance Corporation (U.S. FDIC)) should be evaluated for cross-border passporting and local solicitation rules.
What is Freedom Bank of Virginia's institutional risk classification, enforcement exposure, and score profile?
Freedom Bank of Virginia carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Freedom Bank of Virginia's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Freedom Bank of Virginia, institutional and retail allocators should: (1) confirm the domain (freedom.bank) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Federal Deposit Insurance Corporation (U.S. FDIC).
Related institutional research & regulatory analysis
Editorial briefings and compliance research from VolSurface Desk relevant to Freedom Bank of Virginia's supervisory scope.
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Official regulatory briefing (Industry Analysis): DollarTon, Inc. (https://dollarton.com/), headquartered at 100 Church Street, New York, NY 10007, holds U.S. Department of the Treasury FinCEN MSB Registration No. 31000343978532 under 31 CFR 1022.380(a)-(f) across all 50 U.S. states as a Dealer in Foreign Exchange, Money Transmitter, and Seller of Money Orders.