Company Information

Get to know M.Y. Safra Bank

M.Y. Safra Bank is a U.S. financial institution with a mission to provide sophisticated private and commercial banking services to high-net-worth individuals, families, and businesses. Established in 2013, it continues the 180-year-old Safra family tradition of banking, which emphasizes capital preservation, strong client relationships, and discreet, personalized service. The bank offers a range of products including deposit accounts, commercial and residential lending, and cash management solutions, all underpinned by a conservative approach to risk.

Industry

Financial Private BankingPRIMARY
Financial Banking
Financial Other Service

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M.Y. Safra Bank

N/A

Founded in

1921 (105 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.