Company Information

Get to know OBSI - Ombudsman for Banking Services and Investments

The Ombudsman for Banking Services and Investments (OBSI) is a national, independent, and not-for-profit organization that resolves disputes between participating banking services and investment firms and their customers. Established in 1996, OBSI provides a free alternative to the legal system. Its mission is to be a trusted, effective, and accessible dispute resolution service that contributes to confidence in the Canadian financial services sector. OBSI investigates complaints that clients have been unable to resolve with their financial institution, aiming to provide impartial recommendations to settle the disputes.

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Financial Legal ServicePRIMARY
Financial Other Service

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OBSI - Ombudsman for Banking Services and Investments

Canada

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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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.