Bank for International Settlements
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SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
55/90
41 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
55/90
41 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 Bank for International Settlements
Maklumat Syarikat
Kenali Bank for International Settlements
Established in 1930, the Bank for International Settlements (BIS) is the world's oldest international financial institution. It is owned by 63 member central banks, representing countries from around the world that together account for about 95% of world GDP. The mission of the BIS is to support central banks' pursuit of monetary and financial stability through international cooperation, and to act as a bank for central banks. It carries out this mission by being a forum for discussion and policy analysis, a center for economic and monetary research, a prime counterparty for central banks in their financial transactions, and an agent or trustee in connection with international financial operations.
Industri
- Kewangan Perkhidmatan LainUTAMA
- Kewangan Perbankan
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Sorotan Ulasan
Analitik Kajian
seun Akinfemiwa
Langsung
Cemerlang
Overall Thought
The Bank for International Settlements is undoubtedly one of the finest and swiftest international banks I've encountered. Conducting international transactions is effortless and worry-free, thanks to its remarkable speed and precision. I'm eager to recommend this app to my loved ones so they can also enjoy the incredible banking experience. I'm genuinely fond of it.
Aug 27, 2023
A
ksule5001
Langsung
Cemerlang
Overall Thought
Bank of international settlement is one of the best and fast international bank I have come across i do international transactions with easy and no worries it very fast and accurate in carrying out any transactions I will recommend this app to my families and friends also to my enemies they should enjoy the amazing bank with me I love it
Aug 16, 2023
muhammadharuna3355
Langsung
Cemerlang
Overall Thought
Bank for Intentional Settlement is One of the best Bank Around the Globe it helps Individual to send money to Thier loved ones outside the Country with over 116 years of Experience it make them trustworthy I mean they are fast and reliable Thier security system is very secured this gives me the confidence to save my money with zero worries
Aug 15, 2023
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Ulasan
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Penapis
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