Products that claim to be non-custodial but feature custodial accounts without very clearly marking those as custodial are also considered “custodial” as a whole to avoid misguiding users that follow our assessment. This verdict means that the provider might or might not publish source code and...
checking, investment and 401(k) accounts, including copies of cancelled checks, debit memoranda, wire reports and deposit slips for all such bank, investment and pension/retirement plan accounts