Company Information

Get to know Bank of Travelers Rest

Founded in 1945, Bank of Travelers Rest is an independent community bank dedicated to serving the financial needs of individuals and businesses in the Upstate of South Carolina. With a mission to be a high-performing financial institution, it focuses on building strong customer relationships and contributing to the local community. The bank offers a comprehensive range of services, including personal and business checking and savings accounts, mortgages, consumer loans, commercial lending, and wealth management solutions.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Bank of Travelers Rest

United States

Founded in

1946 (80 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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.