Listings >> Green Compliance >>Bank SoFi Online Banking @SoFi www.sofi.com Write a review Review Share Share Key Data Trading Name:  Legal Entity: Social Finance, Inc/SoFi Digital Assets, LLC/SoFi Securities LLC Activities: Online Banking Location: San Francisco, USA Regulations: FinCEN registered Money Service Business Key People: Mike Cagney, Ian Brady, James Finnigan, and Dan Macklin SoFi, … Continue reading SoFi