Standard Chartered Bank
Tidak Berkenaan
Diasas
1969 (57 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
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SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
64/90
189 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
64/90
189 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 Standard Chartered Bank
Maklumat Syarikat
Kenali Standard Chartered Bank
Standard Chartered is a British multinational banking and financial services company with a history of over 160 years. Headquartered in London, its primary business is focused on emerging markets rather than its domestic UK market. The bank's operations are divided into three main client segments: Corporate, Commercial & Institutional Banking; Consumer, Private & Business Banking; and Ventures. Guided by its brand promise, "here for good," the company is committed to promoting economic growth and prosperity across its unique global footprint.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
1 Basinghall Avenue, London, England EC2V 5DD, GB
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Manada Bakori
Langsung
Cemerlang
Overall Thought
Standard Chartered Bank is an outstanding financial institution that epitomizes excellence and reliability in the banking industry. My experience with Standard Chartered Bank has been consistently positive, and their wide array of services, combined with their customer-focused approach, truly sets them apart as a leader in the financial world.
Ogs 30, 2023
A
nuraddeenibrahim902
Langsung
Cemerlang
Overall Thought
The bank's innovative online banking system ensures seamless transactions and easy management of accounts. The personalized customer service I've received, both in-branch and online, has been consistently excellent. Moreover, their focus on sustainable banking practices is truly commendable.
Ogs 27, 2023
Ango Mustapha
Langsung
Cemerlang
Overall Thought
Standard Chartered Bank has been my preferred banking partner for a significant time. Their global presence and diverse range of financial services cater perfectly to my needs. The user-friendly online platform and mobile app have made banking convenient and efficient. Their personalized customer support team is always ready to assist. With Standard Chartered Bank, I've found a reliable institution that aligns with my financial aspirations and consistently provides excellent service.
Ogs 26, 2023
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Standard Chartered Bank Ulasan
Ulasan
Jumlah 0
Penapis
5 Bintang
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