Recommended
Recommended
Siam Commercial Bank Public Company Limited
Thailand
Founded in
1907 (119 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
4/10
Reviews
62/90
119 reviews
Provided by TrustFinance
OVERALL SCORE
Others
4/10
Reviews
62/90
119 reviews
Provided by TrustFinance
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Security Information
SEC Thai...
LMP Status:InactiveLicenses No: ลค-0042-01
What are the differences in regulations for each
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.
Company Information
Get to know Siam Commercial Bank Public Company Limited
Company Information
Get to know Siam Commercial Bank Public Company Limited
Founded by Royal Charter in 1907, Siam Commercial Bank (SCB) is Thailand's first indigenous bank. Over more than a century, it has evolved into a leading universal banking group, offering a full suite of financial services to a diverse customer base, including retail, corporate, and small and medium-sized enterprises (SMEs). The bank's mission is to be "The Most Admired Bank," focusing on digital transformation, data analytics, and strategic partnerships to create value for its customers, shareholders, and employees. Under its parent company, SCBX, the group is expanding its footprint in financial technology and digital platforms.
Industry
- Financial BankingPRIMARY
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Reviews
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Review Analytic
Chingchana.P
Direct
Poor
Overall Thought
เวลาสำคัญตอนจะโอนเงินจ่ายของ ชอบมีปัญหา ไม่มีความ stable เลย ความพร้อมใช้งานนิ หลัง ๆ ชอบให้ลุ้นว่าจะ login ไปโอนเงินได้ไหม อยากให้พร้อมใช้งานมากกว่านี้
Feb 19, 2024
A
bagudosirajo
Direct
Excellent
Overall Thought
Siam Commercial Bank Public Company Limited is an exceptional financial institution. Their commitment to customer satisfaction is evident in their user-friendly online banking platform and responsive customer support. The bank offers a wide range of financial products, from savings accounts to investment options, catering to diverse needs. Their dedication to innovation is commendable, with continuous updates and advancements in their services. Moreover, SCB's strong emphasis on security ensures peace of mind for account holders. Overall, Siam Commercial Bank combines tradition with technology, making it a reliable choice for all your banking needs.
Aug 29, 2023
A
desmart64
Direct
Excellent
Overall Thought
The website of Siam Commercial Bank has genuinely amazed me with its extensive selection of banking services that are available at the touch of a button. I can navigate the user-friendly interface with ease and easily manage accounts, transfer money, and pay bills. Including financial resources and tools improves the user experience even further. I value the highest levels of safety used to protect my data and transactional information. The Siam Commercial Bank website is a trustworthy digital banking option that embodies ease, functionality, and security, making it a great alternative for all of my banking needs.
Aug 26, 2023
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