CREDINS bank
Albania
Didirikan
2003 (23 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
43/90
4 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
43/90
4 ulasan
Disediakan oleh TrustFinance
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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 CREDINS bank
Informasi Perusahaan
Mengenal CREDINS bank
Founded in 2003, CREDINS bank was the first private bank established with 100% Albanian capital. It has since grown to become one of the leading banks in the Albanian market. The bank's mission is to be the primary choice for clients by offering innovative products, excellent customer service, and contributing to the economic development of the country. CREDINS provides a comprehensive suite of services including retail banking (loans, deposits, cards), business banking (corporate loans, trade finance), and digital banking solutions through its online platform and mobile application.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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-
Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
Emmanuel Okon
Langsung
Luar biasa
Overall Thought
CREDINS Bank provides excellent financial services with a wide range of banking solutions. Their customer service is top-notch, and I appreciate their user-friendly online banking platform. The bank's transparency and efficiency make it a reliable choice for my banking needs.
Agt 31, 2023
A
Ahmad Muhammad
Langsung
Luar biasa
Overall Thought
CREDINS bank has consistently proven itself as a reliable and forward-thinking financial institution. With a strong commitment to customer satisfaction, the bank offers a wide range of banking services tailored to meet the diverse needs of individuals and businesses. Their user-friendly digital platforms make banking transactions convenient and efficient, reflecting their dedication to modernity and innovation. What truly sets CREDINS bank apart is their emphasis on responsible banking practices and financial education, empowering clients to make informed decisions. The bank's track record of stability and growth is a testament to their strategic management and customer-focused approach. With a solid reputation for transparency and integrity, CREDINS bank remains a trustworthy partner for financial success, contributing positively to the financial landscape and the communities it serves.
Agt 27, 2023
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