IBank Corporation
Britania Raya
Didirikan
2007 (19 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
40/90
2 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
--/10
Ulasan
40/90
2 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.
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 IBank Corporation
Informasi Perusahaan
Mengenal IBank Corporation
IBank Corporation is a purported digital financial institution offering services tailored to corporate clients worldwide. According to its website, its mission is to simplify corporate banking by providing a single, integrated platform for multi-currency accounts, international payments and transfers, corporate cards, and lending solutions. The company aims to address the complexities and inefficiencies of traditional banking for modern, globally-operating businesses.
Industri
- Keuangan PerbankanUTAMA
- Kripto Mata uang kripto
- Keuangan Asuransi
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Aliyu Garba
Langsung
Luar biasa
Overall Thought
"IBank Corporation has truly been a game-changer in the world of cryptocurrency. My experience with them has been nothing short of exceptional. Their user-friendly platform made it a breeze to trade various cryptocurrencies, and their advanced security measures always gave me peace of mind. The diverse range of services they offer, from staking to lending, catered to my every need as an investor. I'm impressed with their responsive customer support and their commitment to innovation. IBank Corporation has undoubtedly earned my trust as a reliable partner in the crypto space."
Agt 31, 2023
Imrana Haruna
Langsung
Luar biasa
Overall Thought
"Bank Corporation Coin has been an incredible addition to my crypto portfolio. The seamless integration of traditional banking services with the innovation of blockchain technology is truly remarkable. The user-friendly interface made it easy for me to buy, sell, and manage my assets. Their commitment to security and transparency also gave me peace of mind. I've experienced steady growth in my investments since joining, and their customer support has been responsive and helpful. Bank Corporation Coin is undoubtedly a game-changer in the crypto space."
Agt 31, 2023
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