About Company
- Overview
- Information
- Review
SIBS
Portugal
1983 (42 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
2.67
This company no score yet, be the first to review
Provided by TrustFinance
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 SIBS
Company Information
Get to know SIBS
Founded in September 1983, SIBS promotes inter-banking cooperation and focuses on the development of payment services that combine security, effectiveness, comfort and innovation, at the lowest possible cost. SIBS has developed unparalleled expertise in offering innovative payment services to its clients and in responding to their needs and challenges, both in business and in regulatory terms. As part of its track record in innovation, the company has been an early developer of mobile and internet banking services, at the same time as it has provided convenient solutions to other critical operational areas of the financial system, such as credit transfers and direct debits. SIBS Group provides secure and efficient solutions making everyday’s life easier.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look SIBS also look…
Reviews
Social Scout
See what Social Scout found of SIBS
Provided by TrustFinance AI Analysis
SIBS Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis