Company Information

Get to know GBC International Bank

Founded in 1974, GBC International Bank is a full-service commercial bank and a member of the Federal Deposit Insurance Corporation (FDIC). The bank's mission is to be the premier financial bridge for international trade, focusing on serving the needs of small- to middle-market businesses, manufacturers, importers, and exporters. It offers a comprehensive range of banking services, including business and personal accounts, commercial lending, international trade finance (letters of credit, import/export financing), and treasury management solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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GBC International Bank

United States

Founded in

01 ม.ค. 1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.