Company Information

Get to know Sutor Bank

Founded in 1921 in Hamburg, Sutor Bank is a German private bank with over 100 years of history. Initially focused on private banking and wealth management, the bank has evolved to become a leading "platform bank" in Germany, specializing in Banking-as-a-Service (BaaS). Its mission is to enable innovative business models by providing a complete banking infrastructure, including accounts, payments, custody services, and regulatory licensing, to fintech companies, crypto platforms, and other digital businesses, allowing them to launch financial products without needing their own banking license.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Sutor Bank

Germany

Founded in

1921 (105 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.