Company Information

Get to know Bankers Holding

Founded in 2005 and headquartered in Geneva, Switzerland, Bankers Holding S.A. is an authorized financial intermediary affiliated with SO-FIT, a self-regulatory organization (SRO) recognized by the Swiss Financial Market Supervisory Authority (FINMA). The company specializes in offering a comprehensive suite of services for international clients, particularly those in the forex, crypto, and gaming industries. Its core offerings include international company formation, corporate bank account opening, payment processing solutions, and assistance with obtaining various financial licenses.

Industry

Technology Broker SetupPRIMARY
Financial Banking
Financial Other Service

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Bankers Holding

N/A

Founded in

1944 (82 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.