Company Information

Get to know Cathay United Bank

Cathay United Bank is one of the largest commercial banks in Taiwan and a core subsidiary of Cathay Financial Holdings. Founded in its modern form through a merger in 2003, the bank has a long history through its predecessor institutions. Its mission is to be the leading financial brand in the Asia-Pacific region by leveraging digital innovation and a customer-centric approach. The bank offers a full suite of services including retail banking, corporate banking, wealth management, credit cards, and digital banking to a broad customer base.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Cathay United Bank

N/A

Founded in

04 जन. 1975 (51 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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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.