Company Information

Get to know Nanyang Commercial Bank

Founded in Hong Kong in 1949, Nanyang Commercial Bank, Limited ("NCB") is a licensed bank with deep roots in the city. As a wholly-owned subsidiary of China Cinda, NCB focuses on providing a full range of banking services, including personal banking, corporate banking, and wealth management. The bank has a strong emphasis on cross-border financial services, leveraging its presence in both Hong Kong and Mainland China to serve the needs of individual and corporate customers in the region.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Nanyang Commercial Bank

N/A

Founded in

1949 (77 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.