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Cyprus
1994 (32 Years)
Last online: No recent activity
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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.
Get to know Creditwest Bank
Company Information
Get to know Creditwest Bank
Founded in 1993 as Altınbaş Bank and rebranded to Creditwest Bank in 2006, the company is a prominent financial institution in the Turkish Republic of Northern Cyprus (TRNC). As part of the prestigious Altınbaş Holding, the bank has grown to be one of the leading players in the local banking sector. Creditwest Bank provides a comprehensive suite of services including retail, commercial, SME, corporate, and private banking, alongside asset management. It operates with a customer-centric approach, aiming to deliver innovative and high-quality financial solutions to both individual and corporate clients through its network of branches and digital channels.
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