Company Information

Get to know cembra money bank ag

Cembra Money Bank AG is a publicly listed Swiss bank specializing in consumer finance. Headquartered in Zurich, the bank's core offerings include personal loans, auto leases and financing, and a range of credit cards issued in partnership with companies like Migros, Conforama, and TCS. It also provides savings products and related insurance services. The bank has its origins in GE Money Bank (Switzerland) and became an independent Swiss bank after its Initial Public Offering (IPO) on the SIX Swiss Exchange in 2013. Cembra serves its customers through a network of branches across Switzerland, its online presence, and partnerships with credit card partners and independent intermediaries.

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Financial BankingPRIMARY
Financial Other Service

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cembra money bank ag

Switzerland

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.