Company Information

Get to know Shield Bank

Shield Bank Ltd, established in 2023, presents itself as a global banking partner specializing in international finance for both corporate and private clients. The company offers services such as multi-currency accounts, global payments via SWIFT and SEPA, and online banking facilities. It is registered in St. Vincent and the Grenadines and positions itself as a modern alternative to traditional banking, focusing on global connectivity and streamlined account opening. However, the company explicitly states on its website that it is not a licensed bank.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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Shield Bank

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.