Absa
Afrika Selatan
Didirikan
1991 (35 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
51/90
19 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
51/90
19 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Absa
Informasi Perusahaan
Mengenal Absa
Absa Group Limited is one of Africa's largest diversified financial services groups, with a presence in 12 countries across the continent. Formerly part of Barclays Africa Group, Absa rebranded in 2018 to establish a new identity as a standalone African group. The company is listed on the Johannesburg Stock Exchange (JSE) and is committed to its purpose of "empowering Africa's tomorrow, together... one story at a time." Its service portfolio is extensive, covering personal and business banking, corporate and investment banking, wealth and investment management, as well as insurance.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
kashifkarim68
Langsung
Luar biasa
Overall Thought
This platform is highly reliable. Excellent and this business is really reliable Excellent and this business is really reliable Great and amazing experience with it, and we basically learned a lot. We can also share the same experience with everyone around us. It grew over time, and those who invested in it made money and became wealthy over time. Despite not doing so quickly, the company does great work, and its shareholders enjoy high dividends.
Feb 16, 2023
A
bcacode50
Langsung
Luar biasa
Overall Thought
This company is very trustable Great and This company is very trustable Great and This company is very trustable Great and amazing experience with it and we have basically learn Alot and also the same experience can we have to share with all the people around us . It grown with time people get profit who invested in this company and it make thier investers wealthy not fast but this company do great work there share holders enquity and preference also get high dividend
Feb 11, 2023
Ali Raza
Langsung
Luar biasa
Overall Thought
A best and secure and faster bank service in SA. It provides secure banking and online transactions system, and also provides rapidly transfer money system. [Customer service] [Product or service offerings] [Fees and charges] [Ease of use] [Security]
Feb 3, 2023
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