Company Information

Get to know Toyokawa Shinkin Bank

Founded in 1941, Toyokawa Shinkin Bank is a community-based cooperative financial institution, also known as a "Shinkin Bank," headquartered in Toyokawa City, Japan. Its core mission is to contribute to the prosperity of the local community by providing comprehensive financial services to small and medium-sized enterprises (SMEs) and individual residents. Operating on the principles of mutual aid, it focuses on reinvesting deposits back into the local economy through loans and other financial support, thereby fostering regional development.

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Financial BankingPRIMARY
Financial Other Service

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Toyokawa Shinkin Bank

Japan

Founded in

1937 (89 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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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.