Company Information

Get to know The Kiyo Bank

Founded in May 1895, The Kiyo Bank, Ltd. is a long-established regional financial institution headquartered in Wakayama, Japan. The bank's mission is to be the "most supported bank in the region" by contributing to the local economy and community. It offers a wide range of services for individual and corporate customers, including deposits, loans, domestic and foreign exchange, securities investment, and insurance sales, operating through a network of branches centered in the Kansai region.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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The Kiyo Bank

Japan

Founded in

02 Mei 1887 (139 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.