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Sunrise Bank
United States
2005 (20 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 Sunrise Bank
Company Information
Get to know Sunrise Bank
We have built this bank with you, our customer, in mind. We have recruited the very best banking professionals based upon their commitment to customer service, have invited investors who share our commitment, and — most importantly — we promise not to build and sell the bank. Just like you, we are all tired of being "acquired" by out-of-state institutions that do not understand our rich tradition of community banking and the personal way in which we treat our customers.
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- Financial BankingPRIMARY
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