
BayCom Corp
United States
2004 (22 Years)
Last online: No recent activity
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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.
Company Information
Get to know BayCom Corp
Company Information
Get to know BayCom Corp
BayCom Corp, established in 2016 and headquartered in Walnut Creek, California, is a registered bank holding company for United Business Bank. The company's strategy focuses on growth through a combination of organic expansion and acquisitions of other financial institutions. Its subsidiary, United Business Bank, provides a full range of commercial banking services to businesses, business owners, and individuals, including various deposit products and a comprehensive suite of loan offerings.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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