CREDINS bank
Albania
Diasas
2003 (23 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
43/90
4 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
43/90
4 ulasan
Disediakan oleh TrustFinance
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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 CREDINS bank
Maklumat Syarikat
Kenali CREDINS bank
Founded in 2003, CREDINS bank was the first private bank established with 100% Albanian capital. It has since grown to become one of the leading banks in the Albanian market. The bank's mission is to be the primary choice for clients by offering innovative products, excellent customer service, and contributing to the economic development of the country. CREDINS provides a comprehensive suite of services including retail banking (loans, deposits, cards), business banking (corporate loans, trade finance), and digital banking solutions through its online platform and mobile application.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
-
-
-
-
Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
Emmanuel Okon
Langsung
Cemerlang
Overall Thought
CREDINS Bank provides excellent financial services with a wide range of banking solutions. Their customer service is top-notch, and I appreciate their user-friendly online banking platform. The bank's transparency and efficiency make it a reliable choice for my banking needs.
Ogs 31, 2023
A
Ahmad Muhammad
Langsung
Cemerlang
Overall Thought
CREDINS bank has consistently proven itself as a reliable and forward-thinking financial institution. With a strong commitment to customer satisfaction, the bank offers a wide range of banking services tailored to meet the diverse needs of individuals and businesses. Their user-friendly digital platforms make banking transactions convenient and efficient, reflecting their dedication to modernity and innovation. What truly sets CREDINS bank apart is their emphasis on responsible banking practices and financial education, empowering clients to make informed decisions. The bank's track record of stability and growth is a testament to their strategic management and customer-focused approach. With a solid reputation for transparency and integrity, CREDINS bank remains a trustworthy partner for financial success, contributing positively to the financial landscape and the communities it serves.
Ogs 27, 2023
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Ulasan
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Penapis
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