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Benchmark Community Bank
United States
1971 (54 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 Benchmark Community Bank
Company Information
Get to know Benchmark Community Bank
Benchmark Community Bank is a dynamic, full-service financial institution dedicated to the customers and communities they serve. Benchmark Community Bank focuses on serving Southside Virginia and northern North Carolina. Benchmark was once again named one of the top 200 community banks in the country by American Banker magazine (formerly U.S. Banker). There are approximately 5,000 community banks nationwide. This is just one example of the many times that Benchmark has been recognized for its excellence. It was founded in 1971 and is headquartered in Kenbridge, Virginia.
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- Financial BankingPRIMARY
- Financial Other Service
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