Company Information

Get to know Oceanic OBU

Oceanic OBU operates as a licensed international bank and Offshore Banking Unit (OBU) providing a suite of financial services for both individual and corporate clients. The company focuses on delivering secure and confidential banking solutions, including private and corporate accounts, wealth management, and international payment services. Operating under the legal entity OCEANIC INVESTMENT BANK LTD, its mission is to offer efficient and flexible financial tools for global asset management and international business operations, positioning itself as a modern alternative to traditional banking.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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Oceanic OBU

Singapore

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

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.