Company Information

Get to know Bank of Communications

Founded in 1908, Bank of Communications (BOCOM) is one of the oldest banks in modern Chinese history and one of the initial note-issuing banks in the country. Headquartered in Shanghai, it was re-established in 1987 and became the first nationwide state-owned joint-stock commercial bank in China. The bank operates a "Development Strategy of Building a First-Class Banking Group with International Competitiveness and Wealth Management as its Characteristics" and provides a wide array of financial products and services, including commercial banking, securities, trust, financial leasing, fund management, insurance, and offshore financial services to both individual and corporate clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of Communications

China

Founded in

1908 (118 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.