Company Information

Get to know RegioBank

RegioBank is a Dutch bank that has been serving the local community for over 100 years. It operates with a distinct model, offering its products and services exclusively through approximately 500 independent intermediaries known as "Zelfstandig Adviseurs" (Independent Advisors). This approach emphasizes personal contact and community presence. RegioBank is a trade name and part of de Volksbank N.V., which also includes the brands SNS, ASN Bank, and BLG Wonen. Its mission is to be the "bank in the neighborhood," providing accessible and straightforward financial services, including payments, savings, mortgages, and investments.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

Contact

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RegioBank

N/A

Founded in

1920 (106 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.