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CJSC TK Bank

WikiFX | 2025-07-15 17:53

Abstract: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.

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, 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.

CJSC TK Bank Information

Pros and Cons

Pros Cons
Wide range of banking servicesUnregulated
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.

license

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.

Services

Related broker

No Regulation
CJSC TK Bank
Company name:Closed Joint-Stock Company Bank Trade Capital
Score
1.56
Website:http://www.tcbank.by
5-10 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.56

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