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Keuangan

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NCB Private Banking

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

NCB Private Banking

Jamaika

1837 (188 Tahun)

21 Ulasan

Pertimbangkan pilihan Anda dan pilih layanan yang sesuai.

Waspada

2.96/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

4.00

Ditenagai oleh TrustFinance

Lisensi

CIMA

Diatur

Diatur Oleh: Kepulauan Cayman

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

CIMA

Diatur

Diatur Oleh: Cayman Islands

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal NCB Private Banking

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Informasi Perusahaan

Mengenal NCB Private Banking

National Commercial Bank Jamaica Limited: provides an array of products & services to meet the banking needs of customers; deposit accounts, unsecured and secured loans, credit cards, overdraft lines, foreign exchange, personal and private banking services are part of the offerings.NCB Capital Markets Limited: is the wealth and asset management arm of the NCB Group, offering investment and brokerage solutions for individual and corporate clients and investment banking solutions to our corporate clients.

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Lokasi Kantor Pusat

Kingston

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Ulasan

Sorotan Ulasan

Ulasan Analitik

seun Akinfemiwa

Ulasan langsung

Luar biasa

Overall Thought

NCB Private Banking offers a tailored and high-quality service that caters to individual financial needs. A client-centric approach, combined with professionalism and expertise, can make a significant difference in ensuring a positive and effective financial management experience

Agt 27, 2023

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drayvadec

Ulasan langsung

Luar biasa

Overall Thought

Let talk about the security, a very exce Let talk about the security, a very excellent security with a fast and easy access to customer service . This is a great financial investment platform that provides reliable and trustworthy service Share E ell_ameer Direct | 16 Jul Incredible access, they have always been Incredible access, they have always been providing easy access world wide, Thanks

Agt 15, 2023

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shohidul111333

Ulasan langsung

Luar biasa

Overall Thought

[My Explain]: NCB Private Banking is an excellent payment solution that offers a superior human experience for customers. The company's customer service is top-notch, and they are always available to assist customers with any issues they may encounter.

Mar 22, 2023

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Social Scout

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NCB Private Banking

Ulasan

| Total 21

Ulasan

| Total 21

Analisis Tinjauan AI

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Susun

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banjooluwaseun1711

Ulasan langsung Dot icon

1 Sep

Pikiran Keseluruhan

Luar biasa

I had an excellent user experience. It is a good and reliable platform

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khalipha154

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31 Agt

Pikiran Keseluruhan

Luar biasa

What a superb website very easy to operate, it deserves to be the best

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seun Akinfemiwa

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27 Agt

Pikiran Keseluruhan

Luar biasa

NCB Private Banking offers a tailored and high-quality service that caters to individual financial needs. A client-centric approach, combined with professionalism and expertise, can make a significant difference in ensuring a positive and effective financial management experience

Baca lebih lanjut

investmentforex04

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27 Agt

Pikiran Keseluruhan

Luar biasa

They provide tailored financial strategies, investment management, estate planning, and other specialized offerings for affluent clients.

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benjamin kofoworayo

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27 Agt

Pikiran Keseluruhan