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Nishi-Nippon
Japan
1944 (81 Years)
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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 Nishi-Nippon
Company Information
Get to know Nishi-Nippon
Nishi-Nippon provides banking and financial services for individuals, and small and medium-sized enterprises in Japan and internationally through its subsidiaries. It accepts various deposit products, including current deposits, ordinary deposits, deposits at notice, time deposits, negotiable certificates of deposit, and other deposits. Nishi-Nippon also provides loans, securities, and domestic and foreign currency exchange services. Moreover, it provides credit card, credit guarantee, credit management, restructuring support, claims servicing, financial instruments, exchange, and other incidental services. Nishi-Nippon operated through a network of 183 branches of The Nishi-Nippon City Bank and 23 branches of The Bank of Nagasaki in Japan as well as 4 representative offices in Hong Kong, Seoul, Shanghai, and Singapore as of March 31, 2018. It began operation in 1944, with its headquarters in Fukuoka in Japan.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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