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Keuangan

Perbankan

Standard Chartered Bank

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Standard Chartered Bank

Didirikan :

Tidak Berlaku

1969 (56 Tahun)

189 Ulasan

Aman

3.81/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

4.33

Ditenagai oleh TrustFinance

Lisensi

FCA

Diatur

Diatur Oleh: Britania Raya

SEC

Diatur

Diatur Oleh: Amerika Serikat

SEC Thai...

Diatur

Tidak Ada Lisensi: 0017/2537

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

SEC

Diatur

Diatur Oleh: United States

SEC Thai...

Diatur

Tidak Ada Lisensi: 0017/2537

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal Standard Chartered Bank

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Informasi Perusahaan

Mengenal Standard Chartered Bank

Standard Chartered plc is a British multinational banking[3] and financial services company headquartered in London, England. It operates a network of more than 1,200 branches and outlets (including subsidiaries, associates and joint ventures) across more than 70 countries and employs around 87,000 people. It is a universal bank with operations in consumer, corporate and institutional banking, and treasury services. Despite its UK base, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa and the Middle East.

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Lokasi Kantor Pusat

London

London, England

Ulasan

Sorotan Ulasan

Ulasan Analitik

Manada Bakori

Ulasan langsung

Luar biasa

Overall Thought

Standard Chartered Bank is an outstanding financial institution that epitomizes excellence and reliability in the banking industry. My experience with Standard Chartered Bank has been consistently positive, and their wide array of services, combined with their customer-focused approach, truly sets them apart as a leader in the financial world.

Agt 30, 2023

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nuraddeenibrahim902

Ulasan langsung

Luar biasa

Overall Thought

The bank's innovative online banking system ensures seamless transactions and easy management of accounts. The personalized customer service I've received, both in-branch and online, has been consistently excellent. Moreover, their focus on sustainable banking practices is truly commendable.

Agt 27, 2023

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Ango Mustapha

Ulasan langsung

Luar biasa

Overall Thought

Standard Chartered Bank has been my preferred banking partner for a significant time. Their global presence and diverse range of financial services cater perfectly to my needs. The user-friendly online platform and mobile app have made banking convenient and efficient. Their personalized customer support team is always ready to assist. With Standard Chartered Bank, I've found a reliable institution that aligns with my financial aspirations and consistently provides excellent service.

Agt 26, 2023

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Social Scout

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Standard Chartered Bank

Ulasan

| Total 189

Ulasan

| Total 189

Analisis Tinjauan AI

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Susun

Filter

hadeyemi2000

Ulasan langsung Dot icon

11 Sep

Pikiran Keseluruhan

Luar biasa

Exceptional banking app with good customer relationship and user friendly interface

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adeyanjudaniel531

Ulasan langsung Dot icon

2 Sep

Pikiran Keseluruhan

Luar biasa

very secure and no charge on it when you make transfer. Its an amazing company

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umarmuhammadnura01

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

Standard chartered Bank is a very awesome and nice platform that am currently been using it.

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umariliyasmuhammadmlf

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

standard charterate bank One of my best online banking, their network is very great ,their transactions are good no hidden charges and good customer service Their global presence and diverse range of financial services cater perfectly to me

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osazeokundaye43

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

Standard Chartered Bank's site impressed me with its global reach. The user-friendly layout made online banking convenient, although occasional lags were noted. The platform's international services and diverse financial products are highlights. A reliable choice for those seeking a well-rounded banking experience with a focus on global connections.

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