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Guilin Bank
China
1989 (36 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 Guilin Bank
Company Information
Get to know Guilin Bank
Guilin Bank is a financial institution that provides banking services. Deposits, loans, exchange settlement, financial bond issuance, and credit card issuance are all services provided by the company. They offer financial management. Fixed asset loans are loans obtained from banks for the purpose of investing in fixed assets.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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