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Banque et Caisse d'Épargne de l'État (Spuerkeess)
Luxembourg
1856 (169 Years)
Last online: No recent activity
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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 Banque et Caisse d'Épargne de l'État (Spuerkeess)
Company Information
Get to know Banque et Caisse d'Épargne de l'État (Spuerkeess)
The State Bank and Savings Fund or in French: Banque et Caisse d'Épargne de l'État, also known by its Luxemburgish name Spuerkeess, is the leading national financial institution founded in 1856 and governed by the law of March 24, 1989. BCEE is a commercial bank wholly owned by the government of Luxembourg. Spuerkeess provides a comprehensive set of solutions for paying bills, managing accounts and keeping track of your banking transactions, tailored to your needs.
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- Financial BankingPRIMARY
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