Company Information

Get to know Bank of China Limited Johannesburg Branch

Established in October 2000, Bank of China Johannesburg Branch is a fully licensed commercial bank in South Africa. As the first Chinese-funded financial institution in the country, its mission is to serve as a financial bridge for economic and trade cooperation between China and Africa. The branch offers a wide spectrum of services, including corporate banking (deposits, loans, trade finance), personal banking, and financial market services, catering to the needs of both local and international clients.

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Financial BankingPRIMARY
Financial Other Service

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Bank of China Limited Johannesburg Branch

South Africa

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.