Company Information

Get to know Concordia Financial Group

Established on April 1, 2016, through the business integration of the Bank of Yokohama, Ltd., and the Higashi-Nippon Bank, Limited, Concordia Financial Group is one of Japan's largest regional financial groups. The company's mission is to be the "region's most trusted financial services group," contributing to the sustainable growth of the local community. Its business portfolio is centered on comprehensive banking services, including deposits, lending, and exchange transactions, but also extends to securities, leasing, and research & consulting through its various group companies.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Concordia Financial Group

Japan

Founded in

01 Apr 2016 (10 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

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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.