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Capital Security Bank
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1997 (28 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 Capital Security Bank
Company Information
Get to know Capital Security Bank
Established in 1997 CSB has been operating for over 25 years and commenced business to service personal family trusts managed by professional trustees. This remains a key part of our service but we have grown to include personal corporate accounts with Capital Security Bank. Today our mission is to provide high-quality Private Banking to our clients.
Industry
- Financial BankingPRIMARY
- Technology Software Trading Platform
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