Bank for International Settlements
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SKOR KESELURUHAN
Lainnya
4/10
Ulasan
55/90
41 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
55/90
41 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
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Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
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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 Bank for International Settlements
Informasi Perusahaan
Mengenal Bank for International Settlements
Established in 1930, the Bank for International Settlements (BIS) is the world's oldest international financial institution. It is owned by 63 member central banks, representing countries from around the world that together account for about 95% of world GDP. The mission of the BIS is to support central banks' pursuit of monetary and financial stability through international cooperation, and to act as a bank for central banks. It carries out this mission by being a forum for discussion and policy analysis, a center for economic and monetary research, a prime counterparty for central banks in their financial transactions, and an agent or trustee in connection with international financial operations.
Industri
- Keuangan Layanan LainnyaUTAMA
- Keuangan Perbankan
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Sosial
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Ulasan
Sorotan Ulasan
Ulasan Analitik
seun Akinfemiwa
Langsung
Luar biasa
Overall Thought
The Bank for International Settlements is undoubtedly one of the finest and swiftest international banks I've encountered. Conducting international transactions is effortless and worry-free, thanks to its remarkable speed and precision. I'm eager to recommend this app to my loved ones so they can also enjoy the incredible banking experience. I'm genuinely fond of it.
Agt 27, 2023
A
ksule5001
Langsung
Luar biasa
Overall Thought
Bank of international settlement is one of the best and fast international bank I have come across i do international transactions with easy and no worries it very fast and accurate in carrying out any transactions I will recommend this app to my families and friends also to my enemies they should enjoy the amazing bank with me I love it
Agt 16, 2023
muhammadharuna3355
Langsung
Luar biasa
Overall Thought
Bank for Intentional Settlement is One of the best Bank Around the Globe it helps Individual to send money to Thier loved ones outside the Country with over 116 years of Experience it make them trustworthy I mean they are fast and reliable Thier security system is very secured this gives me the confidence to save my money with zero worries
Agt 15, 2023
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