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Dah Sing Bank
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1947 (78 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 Dah Sing Bank
Company Information
Get to know Dah Sing Bank
Dah Sing Group is a Hong Kong-based financial services group, mainly in Hong Kong, Macao and China to provide banking, insurance, financial and other related services. The Daxin Group includes two listed companies, Daxin Financial Group Limited ("Dah Sing Finance") and Dah Sing Bank Group Limited ("Dah Sing Bank Group"), which were listed on the Hong Kong Stock Exchange in 1987 and 2004 respectively "), While Dah Sing Financial Group is a substantial shareholder of Dah Sing Bank Group. Dah Sing Financial is a holding company of the Group's general and life insurance business, which is provided by the Hong Kong Insurance Company (1976) and Macau's Macau Insurance (General Insurance) and the Macau Life Insurance (Life Insurance) operating insurance business in both markets Diversified general insurance and life insurance services. Dah Sing Bank Group holds three banking subsidiaries (Dah Sing Bank, Macau Commercial Bank and Dah Sing Bank (China) Limited ) to provide banking and financial services through a branch network of approximately 70 branches in Hong Kong, Macau and China , And a securities trading company.
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- Financial BankingPRIMARY
- Financial Other Service
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