Banco Safra
Brazil
Diasas
Tidak Berkenaan
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
54/90
30 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
54/90
30 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Banco Safra
Maklumat Syarikat
Kenali Banco Safra
Banco Safra S.A. is one of Brazil's largest privately-owned banks and a core component of the global Safra Group. Founded by the Safra family, which has a banking tradition spanning over 175 years, the bank has built a strong reputation based on financial conservatism, long-term client relationships, and a deep understanding of market dynamics. Its primary operations focus on private banking and wealth management for affluent clients, while also offering robust services in asset management, investment banking, corporate lending, and treasury services for businesses and institutional investors.
Industri
- Kewangan Perbankan SwastaUTAMA
- Kewangan Perbankan
- Kewangan Insurans
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
JOSEPH ODO MUSA
Langsung
Cemerlang
Overall Thought
Bancro server stands as a platform with top-tier customer relationships, offering fast and easy access to its platform features. Banco Safra ensures a dependable and secure banking experience, providing a wide range of financial services to cater to customer needs.
8月 24, 2023
A
goodbash3
Langsung
Cemerlang
Overall Thought
Banco Safra impresses with its robust financial services, combining expertise and innovation. Their customer-centric approach ensures tailored solutions, while their wide range of products caters to diverse needs. With a strong track record and commitment to excellence, Banco Safra stands as a reliable and trustworthy choice in the banking sector.
8月 17, 2023
Victor Afolabi
Langsung
Cemerlang
Overall Thought
Excellent banking provide with a very easy to access website. It has seamless transaction time with moderate fees......Bancro server is a top good customers relationship platform, with fast and easy access to the platform featuresBanco Safra provides a reliable and secure banking experience, offering a comprehensive range of financial services to meet the needs of customers
8月 13, 2023
Social Scout
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Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
0%
3 Bintang
0%
2 Bintang
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1 Bintang
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Susun
