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Community First Bank
United States
Mar 1990 (35 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 Community First Bank
Company Information
Get to know Community First Bank
Community First Bank is a commercial banking company that provides banking and financial services. The company services include checking, savings, lending, home loans, personal loans, business loans, and insurance. Its mission is to provide superior performance and outstanding customer service while earning a reasonable profit. It was founded in 1990 and is headquartered in Walhalla, South Carolina.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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