Andbank
Tidak Berlaku
Didirikan
1930 (96 Tahun)
Ditemukan
Terakhir online: 1 bulan yang lalu
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
62/90
67 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
62/90
67 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
Informasi Keamanan
Apa perbedaan dalam regulasi untuk masing-masing?
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 Andbank
Informasi Perusahaan
Mengenal Andbank
Founded in Andorra in 1930, Andbank is a family-owned private bank with a history spanning over 90 years. The company is dedicated to preserving and growing client wealth through personalized management, investment advisory, and multi-jurisdictional financial services. With a strong international presence, Andbank combines a long-term vision with financial strength and a client-centric approach, offering a wide range of investment products and tailor-made solutions for high-net-worth individuals and families.
Industri
- Keuangan Perbankan PribadiUTAMA
- Keuangan Perbankan
- Keuangan Perbankan Luar Negeri
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
alexanderibifurojama
Langsung
Luar biasa
Overall Thought
Andbank offers a robust suite of financial services tailored to meet the needs of both individuals and businesses. With a strong emphasis on personalized wealth management, their team of experts provides insightful advice and innovative solutions. The bank's commitment to client satisfaction is evident in their attentive service and comprehensive investment strategies. Additionally, their digital banking platform is user-friendly, making it easy to manage finances on the go.
Jun 2, 2025
Ango Mustapha
Langsung
Luar biasa
Overall Thought
And Bank has been an exceptional financial partner, offering a range of services tailored to my needs. Their user-friendly online banking platform makes managing my accounts a breeze. The personalized customer support team has been responsive and attentive, resolving any concerns promptly. I value their commitment to transparency and innovative financial solutions. With And Bank, I've found a reliable banking institution that prioritizes my financial well-being, making my banking experience efficient and hassle-free.
Agt 26, 2023
A
Ahmad Muhammad
Langsung
Luar biasa
Overall Thought
My experience with Andbank has been exceptional. Their commitment to providing personalized financial solutions and excellent customer service sets them apart. The range of financial services they offer is comprehensive, catering to diverse needs. The online banking platform is user-friendly and efficient, making it easy to manage accounts and transactions. What truly stands out is Andbank's expertise and individualized approach – their representatives take the time to understand my financial goals and provide tailored advice. The customer service I've received is exceptional; their team is responsive, knowledgeable, and always willing to assist. With Andbank, I've found a reliable and trustworthy financial partner that consistently goes the extra mile."
Agt 26, 2023
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