Company Information

Get to know The Awa Bank

Founded in 1896, The Awa Bank, Ltd. is a long-established regional bank based in Tokushima Prefecture, Japan. Its mission is to contribute to the development of the local community by providing a wide range of financial services. These services include standard banking operations such as deposits, loans, and domestic/foreign exchange, as well as securities brokerage, insurance sales, and asset management for both individual and corporate clients. The bank operates an extensive network of branches primarily within the Tokushima, Kansai, and Tokyo regions.

Industry

Financial BankingPRIMARY
Financial Other Service

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The Awa Bank

Japan

Founded in

19 Th06 1954 (72 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.