Company Information

Get to know Nisshin Shinkin Bank

Founded in November 1951, Nisshin Shinkin Bank is a regional cooperative financial institution headquartered in Kobe, Japan. Operating under the philosophy of mutual aid and community prosperity, the bank's primary business is to provide essential financial services such as deposits, loans, and exchange services to its members, who are primarily local residents and small to medium-sized businesses within its designated service area. The bank is committed to contributing to the sustainable development of the local economy.

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Financial BankingPRIMARY
Financial Other Service

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Nisshin Shinkin Bank

Japan

Founded in

18 2月 1918 (108 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.