Company Information

Get to know ICBC Standard Bank

ICBC Standard Bank Plc is a strategic partnership between the Industrial and Commercial Bank of China (ICBC), which holds a 60% stake, and Standard Bank Group. Formed in 2015, the bank leverages its parent companies' strengths to serve as a global markets specialist. Its primary mission is to facilitate trade and investment flows between China, Africa, and other emerging markets. The bank provides services to a global client base of institutions, focusing on commodities, fixed income, currencies, and equities (FICC&E).

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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ICBC Standard Bank

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.