安全信息
警告
该公司目前 未经证实.
请注意潜在风险！
牌照
甲級牌照
由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。
B 級牌照
由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。
C 級牌照
由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。
D 級牌照
来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。
公司資料
了解 ut financial services limited
公司資料
了解 ut financial services limited
Founded in 1997 as UT Financial Services, the company quickly grew to become a leading non-bank financial institution in Ghana, specializing in providing fast and accessible loans to small and medium-sized enterprises (SMEs) and individuals. After listing on the Ghana Stock Exchange, it acquired a universal banking license from the Bank of Ghana in 2010 and was rebranded as UT Bank Ghana Limited. The bank was known for its "A loan in 48 hours" promise and customer-centric approach. However, it later faced severe capital adequacy challenges, leading to the Bank of Ghana revoking its license on August 14, 2017. Its assets and liabilities were subsequently assumed by GCB Bank Ltd.
行业
- 金融 银行业主要
- 金融 其他服务
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