Company Information

Get to know Capital Union Bank

Founded in 2013 and licensed by The Central Bank of The Bahamas in 2014, Capital Union Bank is an independent, boutique private bank. The bank's mission is to be a trusted partner for a new generation of high-net-worth individuals, families, and institutions by providing sophisticated, tailor-made wealth management, asset management, and advisory services. It emphasizes a modern approach to private banking, combining traditional values with innovative financial solutions.

Industry

Financial Private BankingPRIMARY
Financial Other Service

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Capital Union Bank

The Bahamas

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.