Company Information

Get to know CAUTION BANCAIRE ETUDIANTS (CBE) - TOGO

Established in 2018, Caution Bancaire Etudiants (CBE) - TOGO positions itself as the first company in Togo dedicated exclusively to facilitating bank guarantees for student visa applications. Its primary mission is to simplify the process for Togolese students wishing to study abroad by providing the necessary proof of financial capacity required by embassies. The company collaborates with partner banking institutions to issue these guarantees, helping students overcome a significant hurdle in their international education journey.

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CAUTION BANCAIRE ETUDIANTS (CBE) - TOGO

Togo

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.