Company Information

Get to know SeA Bank

Founded in 1994, the Southeast Asia Commercial Joint Stock Bank (SeABank) has grown to become one of Vietnam's prominent banking institutions. The bank's mission is to be the leading and most beloved retail bank in the country, driven by a customer-centric strategy. SeABank is committed to digital transformation, offering modern and convenient banking solutions like the SeAMobile digital banking app. It provides a comprehensive range of services, including personal and corporate banking, credit cards, loans, and wealth management, aiming to deliver an outstanding customer experience and sustainable value to its clients, shareholders, and the community.

Industry

Financial BankingPRIMARY
Financial Other Service

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SeA Bank

Vietnam

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.