Company Information

Get to know ABBEY

Founded in 1944 through the merger of the Abbey Road and the National building societies, Abbey National grew to become one of the largest mortgage lenders in the United Kingdom. It demutualised in 1989, floating on the London Stock Exchange and becoming a public limited company (plc). The bank expanded its services to include personal banking, savings, and insurance. In 2004, Abbey National was acquired by the Spanish banking giant, Santander Group. The Abbey brand was phased out and officially rebranded as Santander UK in January 2010, integrating its operations into Santander's global network.

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Financial BankingPRIMARY
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ABBEY

Spain

Founded in

2020 (6 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.