Company Information

Get to know Zhejiang Mintai Commercial Bank

Originally founded in 1988 as the Wenling City Urban Credit Cooperative, Zhejiang Mintai Commercial Bank was officially restructured and established as a commercial bank in 2006 with the approval of the China Banking Regulatory Commission. Headquartered in Wenling, Zhejiang, the bank has positioned itself as a key financial partner for small and micro-enterprises, individual businesses, and community residents. Its mission is centered on serving the real economy by providing efficient, inclusive, and tailored financial products, including loans, deposits, and wealth management services.

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Financial BankingPRIMARY
Financial Other Service

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Zhejiang Mintai Commercial Bank

China

Founded in

May 1988 (38 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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ASIC

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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.