Company Information

Get to know Chong Hing Bank Limited

Founded in Hong Kong in 1948, Chong Hing Bank (formerly Liu Chong Hing Bank Limited) has a long history of providing banking and financial services. In 2014, it became a member of the Yuexiu Group, a state-owned enterprise based in Guangzhou. The bank was privatized and delisted from the Hong Kong Stock Exchange in 2021. Today, it offers a wide spectrum of services including retail banking, corporate and commercial banking, treasury and private banking, and wealth management, with a strategic focus on the Greater Bay Area and cross-border financial solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Chong Hing Bank Limited

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Founded in

1948 (78 Years)

Founded

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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.

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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.