Evolve Bank & Trust
Evolve
track record BaaS collaudato; $1,75B assets. ⚠️ Enforcement Fed; data breach; crisi Synapse; CEO arrestato FBI 2025. high risk. ⚠️ YELLOW FLAG: Enforcement Fed, data breach, crisi Synapse, CEO arrestato FBI 2025. Valutare alternative.
Data & conditions
| Service type | Card issuing / BaaS |
|---|---|
| Pricing model | — |
| Card types | debit, credit, prepaid |
| Fund custody | Self-custody (funds in your control) |
| KYC | Full |
| Supported countries | US · 1+ countries |
| OAM Italy registration | No |
| Segment | B2B |
| MiCA / License status | OCC (US) — sotto enforcement action |
Strengths
- track record BaaS collaudato; $1,75B assets.
Weaknesses
- ⚠️ Enforcement Fed; data breach; crisi Synapse; CEO arrestato FBI 2025. high risk.
Verdict
track record BaaS collaudato; $1,75B assets. ⚠️ Enforcement Fed; data breach; crisi Synapse; CEO arrestato FBI 2025. high risk. ⚠️ YELLOW FLAG: Enforcement Fed, data breach, crisi Synapse, CEO arrestato FBI 2025. Valutare alternative.
Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.
FAQ
What service does Evolve Bank & Trust offer?
Evolve Bank & Trust is a Card Issuing & BaaS service with BIN sponsorship pricing.
What compliance does Evolve Bank & Trust hold?
Compliance certifications are not publicly documented.
How much does it cost to integrate Evolve Bank & Trust?
Pricing model: BIN sponsorship. Per-unit fees are not published: they depend on volume and contract.
Does Evolve Bank & Trust support stablecoins?
Supported stablecoins are not documented.
Who is Evolve Bank & Trust for?
Target: B2B. SDKs and integrations are not publicly documented.
Sources
- Official service page Data verified on Jun 1, 2026
- Verified source Data verified on Jun 13, 2026
Update history
- Entry rebuilt from the v2 canonical dataset (manually verified record).