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Uwharrie Bank
United States
01 Jan 1984 (41 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 Uwharrie Bank
Company Information
Get to know Uwharrie Bank
Uwharrie Bank is to protect the assets of customers to help people and businesses secure financing and to support their shareholders. The company offers a complete line of commercial banking, investment, insurance, and data processing services. It also provides traditional commercial and consumer banking services, including personal and commercial checking and savings accounts, money market accounts, certificates of deposit, individual retirement accounts, and related business and individual banking services. Uwharrie Bank lending activities include commercial loans and various consumer-type loans to individuals, including installment loans, mortgage loans, equity lines of credit, and overdraft checking credit. The Bank also offers Internet banking, e-banking, mobile banking, and telephone banking, and issues Visa Check Cards. The company was founded in 1984 and is based in Albemarle, NC, USA.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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