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Banca Transilvania
Romania
1993 (32 Years)
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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 Banca Transilvania
Company Information
Get to know Banca Transilvania
Banca Transilvania (BT) is the Bank for Entrepreneurial People in Romania. BT is ranked 2nd amongst Romanian banks, in terms of assets. Banca Transilvania’s mission is to support the development of the business environment, through innovative products and services, offered with professionalism. The bank’s history began in Cluj-Napoca in 1994, at the initiative of a group of business people. The idea was to create a local bank, a representative brand for Cluj. The entrepreneurial spirit of its founders led to the consolidation of Banca Transilvania’s position, initially in Cluj and later at regional and national level. The bank originally focused its activity on the SME sector and, due to market demand, after a short while it also turned its attention to retail. In 1997, Banca Transilvania became the first banking institution in Romania to be quoted on the Bucharest Stock Exchange.
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- Financial BankingPRIMARY
- Financial Other Service
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