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Volksbank

Italy

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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 Volksbank

Company Information

Get to know Volksbank

The Volksbanken Raiffeisenbanken form one of Germany's largest banking groups, operating under a cooperative model where customers can also be members and owners. The network, known as the "FinanzGruppe," consists of legally independent local cooperative banks, the central institution DZ BANK, and specialized service providers like R+V Versicherung (insurance) and Union Investment. Its history dates back to the mid-19th century and the ideas of Friedrich Wilhelm Raiffeisen and Hermann Schulze-Delitzsch. The group's mission is to provide stable, member-focused financial services, supporting local communities and the German "Mittelstand" (small and medium-sized enterprises). The Bundesverband der Deutschen Volksbanken und Raiffeisenbanken (BVR) acts as the national association for the entire group.

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