CaixaBank
Tidak Berkenaan
Diasas
1990 (36 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
60/90
71 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
60/90
71 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Apakah perbezaan dalam peraturan bagi setiap
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 CaixaBank
Maklumat Syarikat
Kenali CaixaBank
Founded in 2011 following the restructuring of the Spanish savings bank system, CaixaBank has grown to become one of the largest financial institutions in Spain and Portugal. It originated from "la Caixa," a savings bank with over a century of history. The company's mission is rooted in a socially responsible banking model, aiming to contribute to the financial well-being of its customers and the progress of society. Following its merger with Bankia in 2021, CaixaBank solidified its leadership in the Iberian market, providing services including retail banking, business banking, private banking, insurance, and asset management.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
- Kewangan Perbankan Swasta
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
abdulkareemabdulsalam14
Langsung
Cemerlang
Overall Thought
This is where you can get the best banking experience. Caixa help in savings and retirement plan for all working class. It's one of the leading banking and online banking out here. Best banking experience so far. Their online banking is so fast and reliable also.
Sep 2, 2023
A
dbash7635
Langsung
Cemerlang
Overall Thought
CaixaBank consistently impresses with its exceptional financial services. Their customer-centric approach ensures a seamless banking experience, from user-friendly digital platforms to knowledgeable in-person assistance. The company's commitment to innovation is evident through its advanced technology adoption, enhancing convenience and security. With a solid track record and a wide range of offerings, CaixaBank undoubtedly stands out as a reliable and forward-thinking financial partner.
Ogs 23, 2023
A
fureram95
Langsung
Cemerlang
Overall Thought
CaixaBank impresses with its exceptional financial services. With a customer-centric approach, they offer a diverse range of banking solutions, from seamless digital transactions to personalized investment advice. Their commitment to innovation is evident through user-friendly apps and efficient online platforms. CaixaBank's dedication to social responsibility, evident in their community initiatives, further solidifies their reputation as a reliable and caring institution. Overall, their comprehensive services, modern approach, and ethical values make them a top choice for banking needs.
Ogs 23, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai CaixaBank
Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
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Susun
