Bancoli provides information about and access to accounts and financial services through its affiliates in the United States. Bancoli is the trade name of Oli Technologies LLC (US) and its closely affiliated entities, which include its self-custodial wallet provider and its chartered bank operating under US federal AML requirements and within the US regulatory perimeter. Oli Technologies LLC is registered with FinCEN as a Money Services Business (MSB Registration Number: 31000310177225). Additional financial services are provided in partnership with regulated banking institutions. Content on Bancoli.com does not, and should not be construed as, an offer, invitation, or solicitation of services. Terms, conditions, and fees for accounts, products, programs, and services are subject to change. Depending on your jurisdiction, payment and settlement services are provided by Bancoli or its regulated partner banks. Digital assets (USDi) held in self-custodial wallets are not FDIC-insured. Fiat funds held in settlement accounts are not FDIC-insured. Not all accounts, products, services, and pricing described here are available in all jurisdictions or to all customers. Your eligibility for a particular product or service is subject to a final determination by Bancoli. Your country of citizenship, domicile, or residence may have laws, rules, and regulations that govern or affect your application for and use of accounts, products, and services, including laws and regulations regarding taxes, exchange, or capital controls you are responsible for following.
