Company Information

Get to know O-Bank

Originally established as the Industrial Bank of Taiwan in 1999, the company transitioned into a commercial bank and was renamed O-Bank in January 2017. It operates as Taiwan's first digital-native bank, leveraging technology to offer a comprehensive range of personal and business banking services. O-Bank's mission is to provide inclusive finance, promote environmental, social, and governance (ESG) principles, and deliver a superior customer experience through its digital platforms, including savings accounts, loans, credit cards, wealth management, and corporate financing.

Industry

Financial BankingPRIMARY
Financial Other Service

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O-Bank

Taiwan

Founded in

27 Jul 1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.