Score
5-10 yearsQuestionable Regulatory License
High Potential Risk
Influence
Add brokers
Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index7.31
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Cathay United Bank
Company Abbreviation
Cathay United Bank
Platform registered country and region
Taiwan
Company website
Company summary
Pyramid scheme complaint
Expose
WikiFX Data provide| Cathay United Bank Review Summary | |
| Founded | 1971 |
| Registered Country/Region | Taiwan |
| Regulation | No regulation |
| Trading Products | Funds, ETFs, Bonds, Structured products, insurance |
| Demo Account | ❌ |
| Trading Platform | CUBE App |
| Minimum Deposit | / |
| Customer Support | Online chat |
| Phone: 02-2383-1000, 0800-818-001 | |
Cathay United Bank, which is situated in Taiwan and was created in 1971, is not overseen by any well-known international financial bodies like the FCA or ASIC. The bank offers a lot of retail and investment banking services, such as credit cards, loans, wealth management, and digital finance through its CUBE App.
| Pros | Cons |
| Wide range of banking and investment services | No regulation |
| No demo accounts | |
| No info on deposit and withdrawal |
Cathay United Bank is based in Taiwan, but the Financial Supervisory Commission (FSC) or any other recognized Taiwanese financial regulatory body does not oversee it. Please be aware of the risk!
WHOIS records show that the domain cathaybk.com.tw was made on January 11, 2024, and is still in use. The registration will end on January 11, 2027.
Cathay United Bank has a lot of different financial services for people who want to bank or invest. These are things like credit cards, deposits, loans, and full investment products including funds, ETFs, and insurance, as well as wealth management and digital payment solutions.
| Trading Products | Supported |
| Funds | ✔ |
| ETFs | ✔ |
| Bonds | ✔ |
| Structured products | ✔ |
| Insurance | ✔ |
| Forex | ❌ |
| Commodities | ❌ |
| Indices | ❌ |
| Stocks | ❌ |
| Cryptocurrencies | ❌ |
| Options | ❌ |
Cathay United Bank's fees are mostly in line with what other banks in the area charge. However, its credit-related fees may be higher depending on the customer's credit score.
| Fee | Amount |
| Credit Card Interest | 6.75% – 15% annually (based on credit evaluation) |
| Cash Advance Fee | 3% of amount + NT$150 or US$5 |
| Other Fees | Listed on official website; vary by service |
| Trading Platform | Supported | Available Devices |
| CUBE App | ✔ | iOS, Android |
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