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Esquire Bank
United States
2006 (19 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 Esquire Bank
Company Information
Get to know Esquire Bank
Esquire Bank is a full-service commercial bank serving professional service firms, law professionals, small to mid-sized businesses, and individuals. The bank focuses on servicing these businesses, their owners, and employees, giving them direct access to key decision-makers including its senior and executive managers. Esquire Bank provides outstanding relationship banking through its high-tech and high-touch approach. Its team has designed a full range of banking services and products with competitive deposit and loan rates. The company's systems use the latest technology, providing its clients with customized tools to efficiently conduct their banking business.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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