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Keuangan

Perbankan

Banco Safra

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Banco Safra

Brasil

Tanggal :

Tidak Berlaku

30 Ulasan

Aman

3.04/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

4.33

Ditenagai oleh TrustFinance

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti.

Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal Banco Safra

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Informasi Perusahaan

Mengenal Banco Safra

Safra is the bank that bears in its name the trajectory of an enterprising and cosmopolitan family that has spread the fruits of its competence around the world. Present in 24 countries on three continents, the Safra Group has gone through multiple economic cycles over the 175 years of its existence. Their success story is driven by the essence of a family property that knows the responsibility of making its own name its brand. That is why they have fundamental principles that guide their growth and make us go so far.

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Lokasi Kantor Pusat

São Paulo, Sao Paulo

Ulasan

Sorotan Ulasan

Ulasan Analitik

JOSEPH ODO MUSA

Ulasan langsung

Luar biasa

Overall Thought

Bancro server stands as a platform with top-tier customer relationships, offering fast and easy access to its platform features. Banco Safra ensures a dependable and secure banking experience, providing a wide range of financial services to cater to customer needs.

Agt 24, 2023

Baca lebih lanjut

goodbash3

Ulasan langsung

Luar biasa

Overall Thought

Banco Safra impresses with its robust financial services, combining expertise and innovation. Their customer-centric approach ensures tailored solutions, while their wide range of products caters to diverse needs. With a strong track record and commitment to excellence, Banco Safra stands as a reliable and trustworthy choice in the banking sector.

Agt 17, 2023

Baca lebih lanjut

Victor Afolabi

Ulasan langsung

Luar biasa

Overall Thought

Excellent banking provide with a very easy to access website. It has seamless transaction time with moderate fees......Bancro server is a top good customers relationship platform, with fast and easy access to the platform featuresBanco Safra provides a reliable and secure banking experience, offering a comprehensive range of financial services to meet the needs of customers

Agt 13, 2023

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Social Scout

Lihat apa yang ditemukan Social Scout tentang Banco Safra

Disediakan oleh Analisis AI TrustFinance

Banco Safra

Ulasan

| Total 30

Ulasan

| Total 30

Analisis Tinjauan AI

Mari biarkan TrustFinance AI merangkum semua ulasan untuk Anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Filter

anasumareee

Ulasan langsung Dot icon

27 Agt

Pikiran Keseluruhan

Luar biasa

Impressed with Banco Safra! Their efficient services and personalized approach made banking a breeze. Top-notch customer support and a wide range of options. Highly satisfied!

Baca lebih lanjut

JOSEPH ODO MUSA

Ulasan langsung Dot icon

24 Agt

Pikiran Keseluruhan

Luar biasa

Bancro server stands as a platform with top-tier customer relationships, offering fast and easy access to its platform features. Banco Safra ensures a dependable and secure banking experience, providing a wide range of financial services to cater to customer needs.

Baca lebih lanjut

goodbash3

Ulasan langsung Dot icon

17 Agt

Pikiran Keseluruhan

Luar biasa

Banco Safra impresses with its robust financial services, combining expertise and innovation. Their customer-centric approach ensures tailored solutions, while their wide range of products caters to diverse needs. With a strong track record and commitment to excellence, Banco Safra stands as a reliable and trustworthy choice in the banking sector.

Baca lebih lanjut