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CB Financial Services
Switzerland
2010 (15 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 CB Financial Services
Company Information
Get to know CB Financial Services
CBFS is a directly subordinated financial intermediary (DSFI) based in Zurich. They offer a system for online customer identification, interaction and contracting via ‘secure video streaming’. The secure video stream offers the possibility to exchange documents as well as to conclude a legally binding contract with an “electronic signature”. With the Safe Payment platform, CBFS offers a secure and automated solution for global financial transactions.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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