Tokyo Star Bank
Jepang
Didirikan
11 Jun 2001 (24 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
47/90
9 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
4/10
Ulasan
47/90
9 ulasan
Disediakan oleh TrustFinance
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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 Tokyo Star Bank
Informasi Perusahaan
Mengenal Tokyo Star Bank
Founded in 2001, The Tokyo Star Bank, Limited is a Japanese bank that has established a unique presence in the domestic market. It operates on a "Financial Freedom" concept, aiming to provide customers with distinctive and valuable financial services. The bank offers retail banking services, including deposits, loans, and wealth management, as well as corporate banking and advisory services. In 2014, Tokyo Star Bank became a wholly-owned subsidiary of CTBC Financial Holding Co., Ltd., a leading financial group in Taiwan, which has enhanced its operational base and cross-border service capabilities.
Industri
- Keuangan PerbankanUTAMA
- Kripto Mata uang kripto
- Keuangan Asuransi
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
goodbash3
Langsung
Luar biasa
Overall Thought
Tokyo Star Bank has truly impressed me with their exceptional financial services. Their innovative approach to banking, seamless online platform, and personalized customer support make managing my finances a breeze. The bank's dedication to transparency and competitive rates further solidify their position as a top-notch financial institution. Tokyo Star Bank has undoubtedly earned my trust and recommendation for anyone seeking reliable and modern banking solutions.
Agt 17, 2023
azeezmikaheel11
Langsung
Luar biasa
Overall Thought
One of the standout features of Tokyo Star Bank is their online banking platform, which is user-friendly and easy to navigate. Customers can access their accounts, transfer funds, pay bills, and manage their finances from anywhere in the world, making banking more convenient and accessible than ever before. Another great aspect of Tokyo Star Bank is their commitment to sustainability and corporate responsibility. They have implemented various initiatives to reduce their environmental impact and support local communities, making them a socially responsible choice for customers who value ethical business practices.
Jun 8, 2023
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