Analisis Tinjauan AI

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Keuangan

Perbankan

CaixaBank

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

CaixaBank

Didirikan :

Tidak Berlaku

1990 (35 Tahun)

71 Ulasan

Aman

3.32/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

4.00

Ditenagai oleh TrustFinance

Lisensi

FCA

Diatur

Diatur Oleh: Britania Raya

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

FCA

Diatur

Diatur Oleh: United Kingdom

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal CaixaBank

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Informasi Perusahaan

Mengenal CaixaBank

CaixaBank is a financial group with a socially responsible, long-term universal banking model, based on quality, trust, and specialisation, which offers a value proposition of products and services adapted for each sector, adopting innovation as a strategic challenge and a distinguishing feature of its corporate culture, and whose leading position in retail banking in Spain and Portugal makes it a key player in supporting sustainable economic growth.

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Lokasi Kantor Pusat

Valencia

Barcelona, Catalonia

Ulasan

Sorotan Ulasan

Ulasan Analitik

abdulkareemabdulsalam14

Ulasan langsung

Luar biasa

Overall Thought

This is where you can get the best banking experience. Caixa help in savings and retirement plan for all working class. It's one of the leading banking and online banking out here. Best banking experience so far. Their online banking is so fast and reliable also.

Sep 2, 2023

Baca lebih lanjut

dbash7635

Ulasan langsung

Luar biasa

Overall Thought

CaixaBank consistently impresses with its exceptional financial services. Their customer-centric approach ensures a seamless banking experience, from user-friendly digital platforms to knowledgeable in-person assistance. The company's commitment to innovation is evident through its advanced technology adoption, enhancing convenience and security. With a solid track record and a wide range of offerings, CaixaBank undoubtedly stands out as a reliable and forward-thinking financial partner.

Agt 23, 2023

Baca lebih lanjut

fureram95

Ulasan langsung

Luar biasa

Overall Thought

CaixaBank impresses with its exceptional financial services. With a customer-centric approach, they offer a diverse range of banking solutions, from seamless digital transactions to personalized investment advice. Their commitment to innovation is evident through user-friendly apps and efficient online platforms. CaixaBank's dedication to social responsibility, evident in their community initiatives, further solidifies their reputation as a reliable and caring institution. Overall, their comprehensive services, modern approach, and ethical values make them a top choice for banking needs.

Agt 23, 2023

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Social Scout

Lihat apa yang ditemukan Social Scout tentang CaixaBank

Disediakan oleh Analisis AI TrustFinance

CaixaBank

Ulasan

| Total 71

Ulasan

| Total 71

Analisis Tinjauan AI

Mari biarkan TrustFinance AI merangkum semua ulasan untuk Anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Filter

abdulkareemabdulsalam14

Ulasan langsung Dot icon

2 Sep

Pikiran Keseluruhan

Luar biasa

This is where you can get the best banking experience. Caixa help in savings and retirement plan for all working class. It's one of the leading banking and online banking out here. Best banking experience so far. Their online banking is so fast and reliable also.

Baca lebih lanjut

Hussaini Yakubu Adara

Ulasan langsung Dot icon

2 Sep

Pikiran Keseluruhan

Luar biasa

The Caixa Bank is avery strong bank in spain, they holds strong with the customer, the mobiles app is very simple to use, the customer services is user friendly, you can easyly access loan no stress, in short the work expertly.

Baca lebih lanjut

hlawan694

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

This is one of the best online banking platform you would ever used, good operating system and they have good customers service. The platform was easy to use and operate reliable and you will feel very secure while using the platform.

Baca lebih lanjut

Legend

Ulasan langsung Dot icon

29 Agt

Pikiran Keseluruhan

Luar biasa

CaixaBank is the best bank with great customer service and low fees.

Baca lebih lanjut

AUWALU ABUBAKAR AMINU

Ulasan langsung Dot icon

28 Agt

Pikiran Keseluruhan