Shawbrook Bank
Britania Raya
Didirikan
2011 (15 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
54/90
34 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
54/90
34 ulasan
Disediakan oleh TrustFinance
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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 Shawbrook Bank
Informasi Perusahaan
Mengenal Shawbrook Bank
Founded in 2011, Shawbrook Bank is a UK-based specialist financial institution that challenges the conventional approach to banking. The bank focuses on providing a straightforward and transparent service to small and medium-sized enterprises (SMEs), property professionals, and individual customers. Its core business involves offering a range of lending products, including commercial mortgages, asset finance, bridging loans, and second charge mortgages, alongside a variety of personal and business savings accounts. Shawbrook's mission is to deliver specialist financial solutions with a human touch, leveraging technology and deep industry expertise to make pragmatic and timely decisions.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
OLAYINKA PELUMI EMMANUEL
Langsung
Luar biasa
Overall Thought
Shawbrook Banks has redefined my banking experience. Their personalized approach and innovative solutions stand out. The transparent communication and efficient service make managing my finances effortless. With Shawbrook Banks, I feel valued and supported on my financial journey. A trustworthy institution that truly prioritizes its customers.
Agt 26, 2023
A
wilberforce158
Langsung
Luar biasa
Overall Thought
This is a very unique financial brokers with a very good customer representative that has help clients who are new to the banking services. They have tools that makes the experience using the app flawless and easy in terms of navigation and searching for vital financial information on the platform.
Agt 17, 2023
sirajobagudo
Langsung
Luar biasa
Overall Thought
Shawbrook Bank exceeded my expectations with their exceptional financial services. Their user-friendly website made banking a breeze, while their personalized approach and knowledgeable staff provided insightful guidance for my financial needs. From seamless online transactions to their efficient customer support, Shawbrook Bank's dedication to excellence truly sets them apart. I wholeheartedly recommend them for anyone seeking reliable and customer-oriented banking solutions.
Agt 15, 2023
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