Mora Banc Grup
Andorra
Diasas
1952 (74 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
40/90
2 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
40/90
2 ulasan
Disediakan oleh TrustFinance
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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 Mora Banc Grup
Maklumat Syarikat
Kenali Mora Banc Grup
Mora Banc Grup, SA is a family-owned Andorran bank founded in 1952. It has established itself as a benchmark institution in the Andorran financial market, known for its solvency, quality of service, and commitment to digital innovation. The group provides comprehensive financial solutions including commercial banking for individuals and businesses, specialized private banking and wealth management for high-net-worth clients, and insurance services through its subsidiary. With an international presence in Switzerland and Spain, Mora Banc Grup focuses on combining its long-standing tradition with a modern, customer-centric approach.
Industri
- Kewangan PerbankanUTAMA
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Sorotan Ulasan
Analitik Kajian
A
Ahmad Muhammad
Langsung
Cemerlang
Overall Thought
Mora Banc Grup stands out as a distinguished financial institution that prioritizes excellence and personalized service. With a comprehensive range of banking solutions tailored to meet individual and business needs, they exhibit a customer-centric approach that instills confidence. The group's commitment to technological innovation is evident through their user-friendly digital platforms, which enhance convenience and accessibility for clients. What truly sets Mora Banc Grup apart is their emphasis on local expertise and global connectivity, allowing them to offer a unique blend of personalized attention and international financial solutions. Their ethical values and responsible banking practices reflect a dedication to both their clients and the communities they serve. With a reputation for reliability and a track record of delivering on promises, Mora Banc Grup continues to demonstrate why it's a trusted partner in financial growth and success.
Ogs 27, 2023
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Mora Banc Grup Ulasan
Ulasan
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Penapis
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