The Toa 21st Century Reinsurance Company Ltd. is recorded in the global register as an insurer in Switzerland. The register names Swiss Financial Market Supervisory Authority FINMA as its regulator and shows the licence as insurance company (professional reinsurer): authorised by finma. Collected from open registers. We have not checked this company by hand yet.
Scores, 0 to 10
7.0Licence and supervisionPlaced from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Business insuranceThis is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.0Financial strength & stabilityAn insurer, not a deposit taker: it opens no business current accounts.
3.0Fast digital onboardingAn insurer, not a deposit taker: it opens no business current accounts.
2.0Cross-border payments, FX and multi-currency accountsAn insurer, not a deposit taker: it opens no business current accounts.
1.5Startups & VC-backed companiesAn insurer, not a deposit taker: it opens no business current accounts.
1.0Crypto-friendly bankAn insurer, not a deposit taker: it opens no business current accounts.
1.0Online businesses: e-commerce and SaaSAn insurer, not a deposit taker: it opens no business current accounts.
1.0Trade, manufacturing & import-exportAn insurer, not a deposit taker: it opens no business current accounts.
1.0Business cards (Visa, Mastercard)An insurer, not a deposit taker: it opens no business current accounts.
1.0High-risk verticals (iGaming, cannabis, adult, forex)An insurer, not a deposit taker: it opens no business current accounts.
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.