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CREDINS bank
Albania
2003 (22 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 CREDINS bank
Company Information
Get to know CREDINS bank
Credins bank is the third largest bank in the country in deposits and assets and second largest for lending, offering a 360 degree banking solutions to its customers. Their positioning in the market reflects their customer behavior. They speak your language is not simply a marketing slogan, but rather the definition of their attitude towards the client’s needs. Their mission inherently acknowledges that people are their main competitive advantage. Therefore, the focus of their attention has continuously been the building up of strong and serious teams made up of talented people. They are here to assure their clients, partners and shareholders, business continuity and growth in consistence with their expectations and trust.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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