Company Information

Get to know Abbey International Finance

Originally known as Abbey National International, the company was rebranded to Santander Private Banking in 2012 and later to its current name, Santander International. It operates as the offshore banking division of the Santander Group, serving customers in the Channel Islands (Jersey and Guernsey) and the Isle of Man, as well as international corporate clients. The bank's mission is to provide secure and reliable banking solutions, including savings accounts, mortgages, and corporate banking, from its established offshore jurisdictions.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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Abbey International Finance

Ireland

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.