MNC Bank

  • 1-2 years
  • Suspicious Regulatory License
  • Non MT4/5 Software
  • Suspicious Scope of Business
http://www.mncbank.co.id/en
Score 1.63 / 10
MT4 Download

Company Information

Company Name:
MNC Bank
Company Abbreviation:
FXBJBMNC Bank
Registration Country:
China
Other Served Countries:
India
Regulatory Status:
Suspicious Regulatory License
Contact Email:
N/A
Contact Number:
1500 188
Website:
http://www.mncbank.co.id/en

Ratings

Licence Index:
Score 0.00 / 10
Business Index:
Score 4.16 / 10
Risk Management Index:
Score 0.00 / 10
Software Index:
Score 4.00 / 10
Regulatory Index:
Score 0.00 / 10
Total exposures 0

Exposure

No exposure is listed yet.

Release

Licences

  • Common Financial Service License
    NFA Suspicious Clone
  • VFSC Offshore Regulatory
  • BDF Suspicious Clone

Categories

  • VFSC
  • BDF

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