Score
United States | 5-10 years |http://en.zepterbank.by/
Website
Rating Index
Influence
C
Influence index NO.1
Russia4.51
Forex License No forex trading license found. Please be aware of the risks.
United States 
WikiResearch
zepterbank.by Belarus 
Subscribe in the App to unlock! 
| Zepter Bank Review Summary | |
| Founded | 1994 |
| Registered Country/Region | United States |
| Regulation | No Regulation |
| Services | For business: Account service (Cash management services, Remote banking, Currency trading, International money transfer S.W.I.F.T., Payroll card program), Financing (Document operations, Legal entities financing), Security services (Brokerage service in the stock market of the Republic of Belarus, Capital hold for client tendering, Operations with own bonds, Legal entities bond issuing activities) |
| For personal & family: Bank cards (3 - D Secure: Verified by Visa, Zepter Online banking), Other services (Currency trading, Express money transfers S.W.I.F.T.) | |
| Customer Support | Contact form |
| Phone: +375 17 331-89-49 | |
| Fax: +375 17 331-89-48 | |
| Email: info@zepterbank.by | |
| Address: 1 B Platonova St., Minsk | |
Established in 1994, Zepter Bank is an unregulated financial firm registered in the United States. It offers diverse services for both business and personal/family needs, such as account services, financing solutions, bank card services, currency trading, etc.
| Pros | Cons |
| Long operational history | No regulation |
| Multiple customer support channels | Unclear fee structure |
| A wide range of services |
At present, Zepter Bank lacks valid regulation. Its domain was created on Aug 7, 2008. Please pay high attention to the safety of your funds if you choose this broker.
Zepter Bank provides diverse services for both business and personal/family needs.
For businesses, it offers account services like cash management, remote banking, currency trading, international money transfers via S.W.I.F.T, and a payroll card program. Financing solutions include document operations and legal entities financing. Security services cover brokerage in the Belarusian stock market, capital hold for client tendering, operations with own bonds, and legal entities bond - issuing activities.
For individuals and families, there are bank card services such as 3 - D Secure (Verified by Visa) and Zepter Online banking, along with other services like currency trading and express money transfers through S.W.I.F.T.
Please enter...
TOP
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
