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United States
2004 (22 Years)
Last online: No recent activity
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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.
Get to know Pacific West Bank
Company Information
Get to know Pacific West Bank
Founded in 1999, Pacific Western Bank was a state-chartered commercial bank headquartered in Beverly Hills, California, and was the primary subsidiary of PacWest Bancorp. The bank built a reputation as a relationship-based community bank, providing a wide range of loan and deposit products and treasury management services. It had a significant focus on commercial real estate lending and venture banking, serving entrepreneurs and investors. Following the banking turmoil in early 2023, PacWest Bancorp agreed to an all-stock merger with Banc of California. The merger was completed on November 30, 2023, with the combined entity now operating under the Banc of California name and brand.
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