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Concordia Financial Group
Japan
01 Apr 2016 (9 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 Concordia Financial Group
Company Information
Get to know Concordia Financial Group
Concordia Financial Group provides various banking products and services to individual and corporate customers through its subsidiaries. It offers deposit products, including current, ordinary, savings, time, and other deposits, as well as deposits at notice. Concordia Financial Group also provides loans to small- and medium-sized businesses and personal housing loans. Moreover, it offers securities services; leasing and factoring services; consulting, conducting surveys research, and other information services; investment trust management services; investment and financing services for small and medium-sized enterprises; residential-loan-guarantee services; employment placement services; real estate management and appraisal services; and back office, cash dispenser control, credit card, and business parcel delivery services. Concordia Financial Group operates through as network of branches, sub-branches, ATMs, representative offices, and corporate sales offices in Japan and internationally. It began operation in 2016, with its headquarters in Tokyo in Japan.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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