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 Zenus Bank
公司資料
了解 Zenus Bank
Founded in 2019, Zenus Bank operates under an International Financial Entity (IFE) license from the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico, USA. The company's mission is to provide global access to secure and modern US banking services for individuals and businesses, regardless of their location. Zenus Bank offers US bank accounts, virtual and physical Visa debit cards, and international payment services, all accessible through a mobile app, effectively enabling non-US residents to have a regulated US bank account without needing to be physically present in the country.
行业
- 金融 离岸银行业务主要
- 加密货币 加密货币
- 金融 银行业
联络
-
-
-
-
社交
评论
重点评论
回顾分析
A
kevin
直接
坏
Overall Thought
Zenus bank will happily open an account and charge $50 to do so and then steal your money. I have lost thousands of dollars transferred to Zenus bank and then it just disappeared. No one can tell me where my money is or if I will get it back. I have called over 40 times and sent over 25 emails and still no response. I have been trying to get answers for 7 weeks now. I have contacted the Bank Chairman and Founders who just ignore you. DO NOT USE Zenus Bank - FRAUD and THEFT
12月 23, 2024
Social Scout
看看Social Scout发现的Zenus Bank
由TrustFinance AI分析提供
评论
总计 0
过滤器
5 星星
0%
4 星星
0%
3 星星
0%
2 星星
0%
1 星星
0%
排序依据
