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Shawbrook Bank
United Kingdom
2011 (14 Years)
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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 Shawbrook Bank
Company Information
Get to know Shawbrook Bank
Shawbrook Bank offers banking services. It provides savings account, asset finance, commercial mortgage, consumer lending, secured lending, and business credit services. Shawbrook Bank began operation in 2011, with its headquarters in Brentwood in the United Kingdom. It operates as a subsidiary of Shawbrook Group. Shawbrook is a growing UK specialist bank. Their approach to lending and savings is founded on the simple and good old-fashioned quality of good sense. What sets us apart is the deep relationships they develop with their customers and business partners. They take the time to get to know them; they learn more about their specific needs and this allows us to produce products going forward to help them to maximise their opportunities. Their chosen target markets are selected carefully and are ones that are poorly served by the mainstream banks. They are determined to support their customers and business partners by being highly engaged, straightforward, agile and easy to do business with. Drawing on a deep understanding of their clients’ businesses and their specialist knowledge, they offer a clear proposition in the markets in which they operate. They use their experience and judgement to make decisions that balance risk, return and customer needs. Shawbrook – Proudly different. Shawbrook Bank Limited. Registered Office: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE. Registered in England and Wales – Company Number 388466. Shawbrook Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.
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- Financial BankingPRIMARY
- Financial Other Service
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