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The Kiyo Bank
Japan
02 May 1887 (138 Years)
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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 The Kiyo Bank
Company Information
Get to know The Kiyo Bank
The Kiyo Bank provides various banking products and services to individuals, corporates, and business owners in Japan. It offers Yen, time, and foreign currency deposits; mortgage, card, purpose, education-related, and free loans; and life, medical, cancer, financial insurance, etc., as well as pension funds. The Kiyo Bank also provides securities investment, domestic and foreign exchange, agency, Internet banking, and ATM services; and cards, as well as engages in buying and selling government bonds, etc. It operates 111 stores in Japan, including 68 stores in Wakayama; 40 stores in Osaka prefecture; 1 store in Tokyo; and 2 stores in Nara prefecture. Kiyo Bank that began operation on May 2, 1887 became The Kiyo Bank in October 2013. It has its headquarters in Wakayama in Japan.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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