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/10

Entie Bank

Taiwan|2-5 years|
Suspicious Regulatory License|High potential risk|

https://www.entiebank.com.tw/ENGLISH/index.asp

Website

Rating Index

Influence

Influence

B

Influence index NO.1

Taiwan 8.08

Surpassed 98.34% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

0800-005-999/412-8077
https://www.entiebank.com.tw/ENGLISH/index.asp
10596 台北市松山區民生東路三段126號

Licenses

No valid regulatory information, please be aware of the risk!

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No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away!
Previous Detection : 2024-03-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Entie Bank · Company Summary

Entie Bank Review Summary
Founded 1992
Registered Country/Region Taiwan
Regulation No Regulation
Services Forex Deposits, Loan Financing, Account Transactions, Financial Transactions, Wealth Management, and Other Services
Digital Finance Web/Mobile Banking, Digital Accounts, Phone Banking, and Online Counter
Customer Support Phone: 0800-005-999/412-8077
Contact Form

What is Entie Bank?

Entie Bank is a Taiwanese financial institution with a rich history dating back to the 81st year of the Republic of China (1992) when it was established. Offering multiple services, it is structured into two main sections to cater to both corporate and personal finance needs. With a network of 50 business offices across Taiwan, Entie Bank has established a strong presence in key regions such as Shuangbei City, and Taozhu. However, it operates without valid regulations.

Entie Bank's homepage

Pros & Cons

Pros Cons
  • Established Reputation
  • Regulatory Concerns
  • Strong Shareholder Base
  • Limited International Presence
  • Diverse Financial Services

Pros:

Established Reputation: With a history dating back to the 81st year of the Republic of China, Entie Bank has established a strong reputation in Taiwan's financial industry.

Strong Shareholder Base: Major shareholders include internationally renowned financial institutions such as ORIX Group and Swiss Re, providing stability and support.

Diverse Financial Services: Offers a wide range of financial services, including foreign exchange deposits, loan financing, account transactions, and wealth management, catering to both corporate and individual customers.

Cons:

Regulatory Concerns: Being a non-regulated institution, there are regulatory risks associated with Entie Bank's operations.

Limited International Presence: While Entie Bank has a strong presence in Taiwan, its international footprint is limited compared to larger global banks.

Is Entie Bank Safe or Scam?

As Entie Bank is not regulated, there are inherent risks associated with trading or investing through this platform. Regulatory oversight provides a level of protection for investors, ensuring that the platform adheres to certain standards and practices. Without regulation, there are concerns regarding the security of funds, transparency of operations, and recourse in case of disputes.

No license

Services

In order to meet the diversified financial service needs of different customers, Entie Bank divides the organization into two major sections: corporate finance and personal finance, and provides professional foreign exchange deposits, loan financing, account transactions, financial transactions, wealth management, and other services.

Personal Finance Services:

Deposits: Entie Bank offers various deposit options for individuals, allowing them to safely store and grow their money.

Loan: Individuals can apply for loans for various purposes, such as education, home renovation, or other personal expenses.

Credit Card: Entie Bank provides credit card services, allowing individuals to make purchases and manage their finances conveniently.

Wealth Management: Entie Bank offers wealth management services to help individuals manage and grow their wealth effectively.

Insurance: Entie Bank provides insurance products to help individuals protect themselves and their assets.

Foreclosure Information: Entie Bank provides information on foreclosure procedures and options for individuals facing financial difficulties.

Personal Finance Services

Corporate Finance Services:

General Financing: Entie Bank offers general financing options for businesses, including loans and other financial products.

Corporate Finance: Entie Bank provides corporate finance services, including financial planning and advisory services for businesses.

International Finance: Entie Bank offers international finance services, including foreign exchange transactions and international trade finance.

Corporate Internet Banking: Entie Bank provides online banking services for corporate clients, allowing them to manage their finances conveniently.

Accounts Receivable Transactions: Entie Bank assists businesses with accounts receivable transactions, ensuring efficient cash flow management.

Trade Finance: Entie Bank provides trade finance services, including letters of credit and trade financing solutions for businesses.

Fiduciary: Entie Bank offers fiduciary services, including trust management and estate planning for corporate clients.

TMU: Entie Bank provides TMU (Trust Receipt and Merchandise Unpaid) services, facilitating trade transactions for businesses.

Service Locations: Entie Bank has multiple service locations to serve corporate clients efficiently.

Project Loans: Entie Bank offers project loans to finance large-scale projects for corporate clients.

Handling Fee and Charging Standard: Entie Bank provides information on handling fees and charging standards for its services, ensuring transparency and clarity for corporate clients.

Corporate Finance Services

Digital Finance

Entie Bank offers digital finance services, providing customers greater convenience and accessibility to banking services, allowing them to manage their finances more efficiently.

Digital Finance

Web/Mobile Banking: Entie Bank offers web and mobile banking services, allowing customers to manage their finances online or through mobile applications. This includes features such as checking account balances, transferring funds, paying bills, and accessing account statements.

Digital Accounts: Customers can open and manage digital accounts online, providing them with a convenient and efficient way to access banking services.

Phone Banking: Entie Bank provides phone banking services, allowing customers to perform banking transactions over the phone. This can include checking account balances, transferring funds, and more.

Online Counter: The online counter service allows customers to access banking services remotely, without the need to visit a physical branch. This can include services such as account inquiries, fund transfers, and other transactions.

Customer Service

Entie Bank provides customer support through multiple channels to assist clients with their inquiries and concerns.

Phone: 0800-005-999 and 412-8077

Contact Form: Clients can also use the contact form available on Entie Bank's website to submit inquiries or feedback.

Conclusion

In conclusion, Entie Bank boasts a long history, offering a wide range of financial services to both corporate and individual clients. Its digital finance services provide customers with greater convenience and accessibility. However, the absence of regulation makes it a risky choice. It's advisable to prioritize using a well-regulated bank to ensure better protection for your finances.

Frequently Asked Questions (FAQs)

Q: Is Entie Bank regulated?

A: No, Entie Bank operates without regulation.

Q: What services does Entie Bank offer?

A: Entie Bank offers a range of services including Forex deposits, loan financing, account transactions, financial transactions, wealth management, and other services.

Q: Does Entie Bank provide online services?

A: Yes, Entie Bank offers digital finance services such as web/mobile banking, digital accounts, phone banking, and online counter facilities.

Q: Is Entie Bank safe for banking and investing?

A: Due to its lack of regulation, there are inherent risks associated with banking and investing with Entie Bank.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

Broker Information

Company Name

Entie Commercial Bank, Ltd

Company Abbreviation

Entie Bank

Regulatory Status

No Regulation

Platform registered country and region

Taiwan

Phone of the company
  • 0800-005-999/412-8077

  • (02)412-8077

  • +886 (02)412-8077

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Company address
  • 10596 台北市松山區民生東路三段126號

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Customer Service Email Address

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Company Summary

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