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SUISSE BANK PLC
Bahrain
19 Nov 2008 (16 Years)
Last online: No recent activity
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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 SUISSE BANK PLC
Company Information
Get to know SUISSE BANK PLC
SUISSE BANK offers private and corporate digital bank accounts, blockchain banking and trade finance for its world wide clients under the offshore license. SUISSE BANK offers to its approved clients products and services of private and corporate banking, trading of leading cryptocurrencies and financial instruments to support clients and agents to finance international trade transactions. Our structured finance core competence is the ability to access debt capital markets to generate liquidity via credit enhancement and to customize financial structures. The innovative financial policies of SUISSE BANK combine flexibility, mobility and appreciation of value of absolute confidentiality. We have access to internal and external very well-trained specialists who have wide ranging experience in the international market sector and profound knowledge of the specific needs of our customers. SUISSE BANK will provide you with a full range of innovative finance schemes and our deal professionals’ industry expertise and attention to your goals during every step of the process allows us to offer solutions that help you achieve success.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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