Company Information

Get to know Tanyo Shinkin Bank

Founded in 1925, Tanyo Shinkin Bank is a community-based financial institution operating primarily in the Tajima and Harima regions of Hyogo Prefecture. As a "Shinkin" bank, its mission is rooted in the principle of mutual aid, focusing on the prosperity of the local community rather than profit maximization for shareholders. It provides a full range of banking services, including deposits, loans, and investment products, specifically tailored to support the growth of local small and medium-sized enterprises (SMEs) and enhance the financial well-being of individual residents.

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Financial BankingPRIMARY
Financial Other Service

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Tanyo Shinkin Bank

Japan

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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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.