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ATB Financial
Canada
1938 (87 Years)
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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 ATB Financial
Company Information
Get to know ATB Financial
Founded in 1938, ATB Financial is a financial institution offering its services across Alberta, Canada. With more than 75 years in business, 173 branches, 244 communities, 5,021 team members, 725,961 customers and $48.5 billion in assets. We have grown and evolved more than we could have imagined, but our one purpose has remained the same: our customers. At ATB, we are more than just a bank and embody the outrageous belief that we can make our customers’ lives richer. To do this, we recognize that there must be a transformation in the way we do things, that we have to reimagine the mundane banking processes that have kept our team members from providing the exceptional service our customers deserve. We transform these processes by utilizing artificial intelligence, blockchain, robotics, and automation, all while keeping our customer at the center of our decision-making. While our data scientists, innovators and designers work behind the scenes to change our processes, other team members work at the forefront, focusing on providing our customers with a variety of services that include personal banking, investor services, agri-industry services and corporate financial services. We believe this unique confluence of both front and back end expertise makes ATB far more than just a bank.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
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