Company Information

Get to know ICBC Argentina

ICBC Argentina is the Argentine subsidiary of the Industrial and Commercial Bank of China (ICBC), one of the world's largest banks by assets. It was established in 2012 after ICBC acquired an 80% stake in Standard Bank Argentina, which itself had a long history in the country. The bank leverages its local presence and global network to provide a wide array of financial products, including personal and business banking, credit cards, loans, investments, and foreign trade services, aiming to be a key financial bridge between Argentina and China.

Industry

Financial BankingPRIMARY
Financial Other Service

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ICBC Argentina

Argentina

Founded in

2012 (14 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)

Security Information :

BVI FSC

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.