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CBTBE Corporation
United States
2018 (7 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 CBTBE Corporation
Company Information
Get to know CBTBE Corporation
Nashua is New Hampshire’s second largest city with a vibrant and growing economy, yet not one financial institution is headquartered here. Many retail customers, and particularly small and medium-sized business owners and professionals have experienced great difficulty obtaining capital and/or personalized service from the financial institutions that operate here. They truly “feel like a number” without a financial partner that takes time to know them or care about their success. CBTBE is a group of local business and community leaders that is actively exploring the creation of a new ‘community’ bank – one that is based in Nashua, is independent, locally-owned and managed, and where decisions are made locally by people who get to know their customers, rather than by someone outside the region, or the state. CBTBE’s vision is to create a boutique bank that will offer a complete suite of traditional loan and deposit services, with an emphasis on personalized customer service. First and foremost, they will work to establish personal, longstanding relationships with their customers. At the same time, they will leverage the latest in e-commerce and mobile-banking technology to maximize accessibility and convenience for all customers. They will focus on loan transactions of $3 million or less to keep their emphasis firmly on serving small to medium-sized businesses and other customers in Southern New Hampshire.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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