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Switzerland
2015 (11 Years)
Last online: No recent activity
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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.
Get to know BRD
Company Information
Get to know BRD
BRD - Groupe Société Générale is one of the largest banks in Romania, providing comprehensive financial and banking services to both individual and corporate clients. Originally established in 1923 as the National Company for Industrial Credit, it was later relaunched and privatized in 1999 when Société Générale became the majority shareholder. The bank operates an extensive national network of branches and offers a wide array of products, including retail banking, loans, investment and asset management, leasing, and corporate banking.
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