Bitget vs oita bank (oitabank) — 机构 1v1 对比
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.
导入的牌照记录: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), ASIC, CNB, CNV, Financial Conduct Authority, OAM, Central Reserve Bank of El Salvador (BCR), National Revenue Agency of Bulgaria (NRA), Financial Crime Investigation Service of Lithuania (FNTT / FCIS), Polish Financial Supervision Authority (KNF)
oita bank (oitabank)5.00 / 10
银行基础信息Oita Bank(大分银行)是一家总部位于日本大分县的区域性商业银行,成立于1943年,主要服务于九州地区。该银行由当地企业和个人股东控股,属于非上市的地方性金融机构。其业务范围集中在大分县及周边区域,线下网点覆盖九州主要城市,ATM网络与日本其他地方银行联盟互通,便于客户跨区域使用。 监管与合规Oita Bank受日本金融厅(FSA)和日本央行监管,严格遵守国内金融法规。作为日本存款保险机构(DICJ)的成员,其存款受存款保险计划保护,每位客户最高赔付限额为1...
导入的牌照记录: FSA
