Company Information

Get to know China Everbright Bank

Founded in August 1992 and headquartered in Beijing, China Everbright Bank is a national commercial bank approved by the State Council and the People's Bank of China. It has developed into a major financial institution with a strong network across China and a growing international presence. The bank offers a full suite of financial products and services, including corporate and retail banking, wealth management, credit cards, and treasury and financial market operations, serving a diverse client base of individuals, corporations, and government agencies. It is listed on both the Shanghai Stock Exchange (SSE: 601818) and the Hong Kong Stock Exchange (HKEX: 6818).

Industry

Financial BankingPRIMARY
Financial Other Service

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China Everbright Bank

China

Founded in

01 Aug 1992 (33 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.