Company Information

Get to know Shoko Chukin Bank

Established in 1936 under the Shoko Chukin Bank Law, The Shoko Chukin Bank, Ltd. is a unique financial institution jointly owned by the Japanese government and SME cooperatives. Its core mission is to facilitate the growth and stability of small and medium-sized enterprises by providing a stable supply of long-term funding and a wide range of financial services. The bank offers comprehensive solutions including loans, deposits, foreign exchange, trade finance, and business advisory services, leveraging its nationwide network in Japan and overseas offices to support the domestic and international activities of its SME clients.

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Financial BankingPRIMARY
Financial Other Service

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Shoko Chukin Bank

United States

Founded in

1936 (90 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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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.