Company Information

Get to know ICBC Asia

Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)") is the flagship of the overseas business of its parent company, the Industrial and Commercial Bank of China Limited. Established through the merger of ICBC's Hong Kong branch and the former Union Bank of Hong Kong in 2000, it has become a prominent, full-service commercial bank in Hong Kong. The bank's mission is to serve as a financial bridge between Hong Kong, Mainland China, and the world, providing a wide array of services such as retail banking, commercial banking, corporate finance, private banking, and investment management.

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Financial BankingPRIMARY
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ICBC Asia

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

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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.