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No Regulation
Score
1.55 /10
Danger
CJSC TK Bank
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
C
Add brokers
Comparison
Expose
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.34
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
open now
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Warning: Low score, please stay away!
2
Previous Detection :
2025-11-29
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| 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.
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