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Punjab & Sind Bank
India
1908 (117 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 Punjab & Sind Bank
Company Information
Get to know Punjab & Sind Bank
Punjab & Sind Bank is a bank that synchronizes the human, financial, and technological resources, aspiring to meet expectations of all stake holders. Punjab & Sind Bank delivers excellent customer service through innovative products and services for different sectors of customers using technology. Punjab & Sind Bank's mission is to put in place the effective risk management and internal control systems, adopt and engage high quality technology standards, adopt professional approach in effectively managing financial as well as non-financial risks, and to improve profitability and profits of the Bank with due compliance of prudential guidelines.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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