Company Information

Get to know Shanghai Huarui Bank

Established on May 23, 2015, Shanghai Huarui Bank was one of the first five private banks approved for establishment in China and the first to be registered in the China (Shanghai) Pilot Free Trade Zone. The bank is committed to serving small and micro businesses, the public, and free trade zone clients through innovative financial services. It leverages technology to build a digital banking model, aiming to provide smart, efficient, and convenient financial solutions.

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Financial BankingPRIMARY
Financial Other Service

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Shanghai Huarui Bank

China

Founded in

23 5月 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.