Company Information

Get to know Credit Europe Bank

Founded in 1994, Credit Europe Bank N.V. is a Dutch-registered bank and a part of the international FIBA Group. It specializes in corporate banking, with a strong focus on trade and commodity finance, project finance, and working capital loans. The bank also offers retail banking services, including savings products, fixed-term deposits, and consumer loans in select European countries. Additionally, it provides private banking and wealth management services to high-net-worth individuals. With its headquarters in Amsterdam, the bank operates in several key financial centers, leveraging its international network to serve a diverse client base.

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Financial BankingPRIMARY
Financial Other Service
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Credit Europe Bank

N/A

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 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.