Bank for International Settlements
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Founded in
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Founded
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OVERALL SCORE
Others
4/10
Reviews
55/90
41 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
55/90
41 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
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.
Company Information
Get to know Bank for International Settlements
Company Information
Get to know Bank for International Settlements
Established in 1930, the Bank for International Settlements (BIS) is the world's oldest international financial institution. It is owned by 63 member central banks, representing countries from around the world that together account for about 95% of world GDP. The mission of the BIS is to support central banks' pursuit of monetary and financial stability through international cooperation, and to act as a bank for central banks. It carries out this mission by being a forum for discussion and policy analysis, a center for economic and monetary research, a prime counterparty for central banks in their financial transactions, and an agent or trustee in connection with international financial operations.
Industry
- Financial Other ServicePRIMARY
- Financial Banking
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Reviews
Highlight Review
Review Analytic
seun Akinfemiwa
Direct
Excellent
Overall Thought
The Bank for International Settlements is undoubtedly one of the finest and swiftest international banks I've encountered. Conducting international transactions is effortless and worry-free, thanks to its remarkable speed and precision. I'm eager to recommend this app to my loved ones so they can also enjoy the incredible banking experience. I'm genuinely fond of it.
Agt 27, 2023
A
ksule5001
Direct
Excellent
Overall Thought
Bank of international settlement is one of the best and fast international bank I have come across i do international transactions with easy and no worries it very fast and accurate in carrying out any transactions I will recommend this app to my families and friends also to my enemies they should enjoy the amazing bank with me I love it
Agt 16, 2023
muhammadharuna3355
Direct
Excellent
Overall Thought
Bank for Intentional Settlement is One of the best Bank Around the Globe it helps Individual to send money to Thier loved ones outside the Country with over 116 years of Experience it make them trustworthy I mean they are fast and reliable Thier security system is very secured this gives me the confidence to save my money with zero worries
Agt 15, 2023
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