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Andbank
Aland Islands
1930 (95 Years)
Last online: 4 months ago
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Andbank
Company Information
Get to know Andbank
Andbank are private bankers with more than 80 years' experience. Andbank is the product of the 2001 merger between Banc Agrícol (owned by the Cerqueda family) and Banca Reig (owned by the Reig family) , making us a global family bank. With a presence on two continents and one of the highest solvency ratios in the industry, they are one of the most solid private banks in the international financial sector. The creation of value for their clients, in addition to the protection of their assets, is the cornerstone of their management which is defined by the criteria of profitability and excellence.
Industry
- Financial BankingPRIMARY
- Financial Offshore Banking
- Financial Other Service
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