Tokyo Star Bank
Jepun
Diasas
11 6월 2001 (25 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
47/90
9 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
47/90
9 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 Tokyo Star Bank
Maklumat Syarikat
Kenali Tokyo Star Bank
Founded in 2001, The Tokyo Star Bank, Limited is a Japanese bank that has established a unique presence in the domestic market. It operates on a "Financial Freedom" concept, aiming to provide customers with distinctive and valuable financial services. The bank offers retail banking services, including deposits, loans, and wealth management, as well as corporate banking and advisory services. In 2014, Tokyo Star Bank became a wholly-owned subsidiary of CTBC Financial Holding Co., Ltd., a leading financial group in Taiwan, which has enhanced its operational base and cross-border service capabilities.
Industri
- Kewangan PerbankanUTAMA
- Kripto Mata wang kripto
- Kewangan Insurans
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Sorotan Ulasan
Analitik Kajian
A
goodbash3
Langsung
Cemerlang
Overall Thought
Tokyo Star Bank has truly impressed me with their exceptional financial services. Their innovative approach to banking, seamless online platform, and personalized customer support make managing my finances a breeze. The bank's dedication to transparency and competitive rates further solidify their position as a top-notch financial institution. Tokyo Star Bank has undoubtedly earned my trust and recommendation for anyone seeking reliable and modern banking solutions.
8월 17, 2023
azeezmikaheel11
Langsung
Cemerlang
Overall Thought
One of the standout features of Tokyo Star Bank is their online banking platform, which is user-friendly and easy to navigate. Customers can access their accounts, transfer funds, pay bills, and manage their finances from anywhere in the world, making banking more convenient and accessible than ever before. Another great aspect of Tokyo Star Bank is their commitment to sustainability and corporate responsibility. They have implemented various initiatives to reduce their environmental impact and support local communities, making them a socially responsible choice for customers who value ethical business practices.
6월 8, 2023
Social Scout
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Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
