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TSB Banking Group
United Kingdom
2014 (11 Years)
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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 TSB Banking Group
Company Information
Get to know TSB Banking Group
TSB has been created to bring more competition to banking in the UK, ultimately creating better banking for everyone. We do this by only serving the needs of individuals and local business customers. We don’t offer things like investment banking, or overseas investment, or big corporate finance. Instead, with over 8,500 staff we will focus on our 4.5million customers and looking after the £22 billion they have invested with us. The more we can help our customers to thrive along with the communities they are part of, the more successful TSB will be. We call this ‘local banking’. We will never ask you for any personal data on LinkedIn. Please protect yourself by not posting any personal information such as account details or contact details.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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