Company Information

Get to know trinity bank

Originally founded in 1996 as a credit union (Moravský Peněžní Ústav), the institution received a full banking license from the Czech National Bank and rebranded to TRINITY BANK a.s. in 2019. It is a purely Czech-owned bank that emphasizes a conservative business model, personal client relationships, and a strong focus on deposit products with favorable interest rates. The bank serves both individual and corporate clients, offering services that include savings accounts, term deposits, and financing solutions.

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Financial BankingPRIMARY
Financial Other Service

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trinity bank

United States

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.