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Germany
1922 (104 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 Emsländische Volksbank
Company Information
Get to know Emsländische Volksbank
Emsländische Volksbank eG was a cooperative bank rooted in the Emsland region of Lower Saxony, Germany. As a member of the German Volksbanken Raiffeisenbanken cooperative financial network, its mission was to serve the financial needs of its members and the local community. It offered a full range of banking products, including checking and savings accounts, loans, mortgages, investment advice, and insurance for both private individuals and businesses. In 2023, Emsländische Volksbank eG merged with Grafschafter Volksbank eG to form the new entity, Volksbank Lingen eG, continuing its operations with an expanded regional focus.
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