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cbanc Network
United States
2009 (16 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 cbanc Network
Company Information
Get to know cbanc Network
cbanc Network is an online professional network for bank and credit union professionals. The company also provides tools for financial institutions such as documents, discussions, vendor management, peer group analysis, risk assessment, and more. It aims to keep community financial institutions independent and thriving by empowering their employees to collaborate, share information, and lead the evolution of community banking. cbanc Network was founded in 2009 and is headquartered in Austin, Texas, United States.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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