Basic Information
Registered Region 
Belarus
BelarusOperating Period
5-10 years
Company Name
Closed Joint-Stock Company Bank Trade Capital
Customer Service Email Address
info@tcbank.by
Contact Number
+375 17 312-10-08
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
CJSC TK Bank
Belarus
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.tcbank.by
Website
Rating Index
Influence
Influence
C
Influence index NO.1
Belarus 3.19Surpassed 15.60% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+375 17 312-10-08
info@tcbank.by
http://www.tcbank.by
https://www.facebook.com/TradeCapitalBank/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Biz Area
Website
Company Summary
Comment
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Official website
Website
- 178.172.163.141Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Company Summary
| CJSC TK BankReview Summary | |
| Founded | / |
| Registered Country/Region | Belarus |
| Regulation | No regulation |
| Services | Settlement and cash services, international settlements, business financing, lending, foreign exchange transactions, documentary operations, securities transactions, deposits and savings for business, currency control, remote maintenance, service rates |
| Customer Support | Phone: +375 17 270 80 00 |
| Fax: +375 17 347-90-08 | |
| Email: info@tcbank.by | |
| Address: Timiryazev st. 65A, Minsk, 220035, Belarus | |
CJSC TK Bank Information
CJSC TK Bank is a bank registered in Belarus. It provides a lot of banking services for business, financial institutions and individuals, but it is unregulated.
Pros and Cons
| Pros | Cons |
| Wide range of banking services | Unregulated |
| A lot of customer support options |
Is CJSC TK Bank Legit?
CJSC TK Bank doesn't have a license, which means traders need to be more careful when trading through CJSC TK Bank.
Services
CJSC TK Bank offers a lot of services.
For business, CJSC TK Bank provides services like settlement and cash services, international settlements, business financing, lending to legal entities within the framework of products, lending to leasing organizations, foreign exchange transactions, documentary operations, securities transactions, deposits and savings for business, currency control, remote maintenance, service rates.
For financial institutions, CJSC TK Bank provides services like correspondent relations, documentary operations, operations on the interbank market, “One Window” to Iran.
For individuals, CJSC TK Bank provides services like account servicing and settlement operations, bank transfers from Iran, currency exchange transactions, real estate lending, deposits and savings, securities for individuals, information security, financial literacy.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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