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Bank of Hangzhou
China
Sep 1996 (29 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 Bank of Hangzhou
Company Information
Get to know Bank of Hangzhou
Bank of Hangzhou was established in September 1996, since its inception, always adhere to the service of regional economy, small and medium-sized enterprises and market positioning, urban and rural residents is committed to providing customers with professional, convenient, and financial services, after 20 years of efforts, has now developed into a good asset quality and excellent operating performance and comprehensive strength among the regional joint-stock Banks in the city commercial Banks. Hangzhou bank has more than 180 branches, located in hangzhou, Beijing, Shanghai, shenzhen, nanjing, hefei, zhoushan, ningbo, shaoxing, wenzhou, quzhou and jinhua, lishui and jiaxing national economic center city and the cities of zhejiang province. Established a jinyun village bank and commonwealth bank of Australia jointly set up five village Banks, investment in making bank, established the first consumer finance companies in zhejiang province - HangYin consumer finance co., LTD. With good performance in financial services, the banker magazine in the UK as the world's top 1000 Banks, published in 2016, according to the tier 1 capital ranked 219th. In recent years, has won the "national support development of small and medium-sized enterprises top 10 commercial Banks" and "best city science and technology financial services firm" honor.
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- Financial BankingPRIMARY
- Financial Other Service
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