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CJSC TK Bank foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.tcbank.by, about the company's legal and temporary regulatory information, the company's address .

CJSC TK Bank Forex Broker

Basic Information

Registered Region
Belarus
Operating Period
--
Company Name
Closed Joint-Stock Company Bank Trade Capital
Abbreviation
CJSC TK Bank
Company employee
--
Customer Service Email Address
info@tcbank.by
Contact Number
+375 17 312-10-08
Company Website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

CJSC TK BankReview Summary Founded/ Registered Country/RegionBelarus RegulationNo regulation ServicesSettlement 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 SupportPhone: +375 17 270 80 00 Fax: +375 17 347-90-08 Email: info@tcbank.by Address: Timiryazev st. 65A, Minsk, 220035, BelarusCJSC 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 servicesUnregulated A lot of customer support optionsIs 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.

CJSC TK Bank broker review

Is CJSC TK Bank safe or scam

Rating Index

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CJSC TK Bank Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.26, Software Index 4.00 Risk Control Index 0.00.
CJSC TK Bank