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Taiwan
2000 (26 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 Shacom
Company Information
Get to know Shacom
Shanghai Commercial Bank Limited ("Shacom") was incorporated in Hong Kong in 1950 and has since become one of the most well-known local Chinese banks. The bank's mission is to serve the community with personalized services and to grow with its customers. It offers a wide array of banking and financial products, including retail banking (deposits, loans, credit cards), corporate banking, wealth management, and securities trading. Shacom is part of a broader network that includes the Shanghai Commercial & Savings Bank in Taiwan and the Shanghai Commercial Bank in Mainland China, providing a "Cross-Strait" financial platform for its clients.
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