Company Information

Get to know Guilin Bank

Established in 1997, Guilin Bank Co., Ltd. is a regional city commercial bank headquartered in the scenic city of Guilin, Guangxi Zhuang Autonomous Region, China. With the mission to serve local economies, small and medium-sized enterprises, and the general public, the bank offers a full range of financial products and services, including corporate banking, retail banking, and treasury business. It has grown from a local financial institution into a significant regional bank with branches across Guangxi and has also established village and township banks in other provinces.

Industry

Financial BankingPRIMARY
Financial Other Service

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Guilin Bank

China

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.