Company Information

Get to know Serveis d'Empresa Sabadell

"Serveis d'Empresa Sabadell" is the Catalan name for the "Business Services" division of Banco de Sabadell, one of Spain's largest banking groups. Founded in 1881 in Sabadell, Barcelona, the parent company has grown into a major financial institution with a significant international presence, including ownership of TSB Bank in the United Kingdom. This division is specifically focused on catering to the financial needs of businesses, ranging from small and medium-sized enterprises (SMEs) to large corporations. Its mission is to support business growth and operations by providing tailored solutions in financing, cash management, international trade, treasury services, and investment banking.

Industry

Financial BankingPRIMARY
Financial Other Service

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Serveis d'Empresa Sabadell

Spain

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.