CDB

Corporate Profile

CDB Bank Is A Cyprus-based Financial Institution Group, Established In 1963 , Initially Initiated By The Republic Of Cyprus And The European Investment Bank. The Bank Was Privatized In 2008 And Became A Publicly Traded Company. CDB Bank Is Committed To Providing A Diverse Range Of Financial Services To Individual And Institutional Clients, Covering Areas Such As Foreign Exchange, Equities, Commodities And Fixed Income. As Of 2023 Q3 , The Bank's Global Presence Covers More Than 50 Countries And Has Branches And Offices To Meet The Needs Of International Clients.

CDB Bank Is Known For Its Long History And Diversity Of Services, Offering A Wide Range Of Solutions Including Project Finance, Advisory And Trading Services. The Bank Also Focuses On Financial Education, Offering Online Courses, Webinars And Tutorials To Help Clients Improve Their Trading Skills And Investment Knowledge.

Regulatory Information

As Of Q3 2023 , CDB Bank Has Not Received A Regulatory License From Any National Or International Financial Regulator. This Situation Is Of Concern As The Lack Of Regulatory Oversight Could Have An Impact On The Financial Stability And Operational Transparency Of The Bank. Nonetheless, CDB Bank Emphasizes Its Compliance With International Financial Standards And Anti-money Laundering Regulations And Ensures The Legitimacy Of Its Operations Through Internal Compliance Measures.

Trading Products

CDB Bank Offers The Following Trading Products:

• Forex (Forex) : Supports More Than 60 Currency Pairs, Including Major (e.g. EUR/USD, GBP/USD), Minor And Exotic Currency Pairs.
• Stocks : Covers Major Global Stock Markets, Allowing Traders To Buy And Sell Shares Of Listed Companies.
• Commodities : Provides Trading Of Energy (e.g. Crude Oil), Metals (e.g. Gold) And Agricultural Products (e.g. Soybeans).
• Fixed Income : Includes Products Such As Bonds, Notes And Certificates Of Deposit, Providing Investors With A Stable Source Of Income.

Trading Software

CDB Bank Offers Clients A Variety Of Trading Platforms To Meet Different Trading Needs:

• CDB Trader : An Advanced Desktop-based Trading Platform For Experienced Traders. The Platform Supports In-depth Technical Analysis And Order Execution Functions.
• CDB WebTrader : A Web-based Trading Platform That Can Be Accessed Directly By The User Through The Browser, Suitable For Clients Who Prefer Simple Operations. CDB Mobile Trader: A Mobile App That Supports Smartphones And Tablets, Making It Easy For Customers To Trade Anytime, Anywhere.

Deposit And Withdrawal Methods

CDB Bank Accepts A Variety Of Payment Methods, Including:

• Telegraphic Transfer
• Bank Transfer
• Credit Card
• Debit Card

The Specific Requirements For Deposit And Withdrawal Are As Follows:

• Minimum Deposit : Personal Account Is 200 Dollars Corporate Account $1,000 For Institutional Accounts $5,000 .
• Processing Time : Deposits And Withdrawals Are Usually Completed Within 24 Hours , And May Take 3 Business Days In Special Cases.

Customer Support

CDB Bank Provides 24/7 Customer Support Services, Including:

• Phone : + 357 22 846 500
• Email : [email protected]
• Live Chat : 24/7 Live Support

Customer Support Team Is Able To Assist With Transactions, Account Related Issues, And Educational Resources.

Core Business And Services

CDB Bank's Core Business Includes:

• Forex Trading : Provides A Trading Environment With High Liquidity And Low Spreads.
• Leverage Trading : Provides Leverage Up To 500:1 For All Account Types.
• Spreads And Commissions :
  • Forex: Spreads As Low As 1 Pip For Major Currency Pairs .
  • Stocks: Commissions Are 0.01% Of The Trading Value For US Stocks And 0.05% For International Stocks.
  • Commodities: Gold Trading Commissions Are 0.03% Of The Trading Value And 0.05% For Crude Oil.
  • Fixed Income: Bonds Trading Commissions Are 0.01% Of The Trading Value.

Technology Infrastructure

CDB Bank Uses Advanced Technology Infrastructure, Including:

• Efficient Trading Engine : Ensures Fast Order Execution.
Real-time Data Analytics : Provides Instant Feedback On Market Dynamics.
• Multi-platform Support : Seamless Trading With CDB Trader, CDB WebTrader And CDB Mobile Trader.

Compliance And Risk Control System

Although CDB Bank Is Not Regulated, The Bank Emphasizes The Transparency And Security Of Operations Through Internal Compliance Measures. Its Risk Control System Includes:

• AIoT Risk Control System : Real-time Monitoring Of Transaction Risks Based On Artificial Intelligence And Internet Of Things Technology.
• Fund Isolation : Customer Funds Are Strictly Separated From Bank Operating Funds To Ensure The Safety Of Funds.

Market Positioning And Competitive Advantage

CDB Bank's Market Positioning Is To Provide A Diverse Range Of Financial Products And Services To Meet A Wide Range Of Customer Needs, From Individuals To Institutions. Its Competitive Advantages Include:

• Broad Range Of Financial Products : Covers Forex, Equities, Commodities And Fixed Income.
• Global Coverage : Branches And Offices In Over 50 Countries.
• Educational Resources : Offers Online Courses, Webinars And Tutorials To Help Clients Improve Their Trading Skills.

Customer Support And Empowerment

CDB Bank Not Only Provides Trading Services, But Also Focuses On Improving The Financial Literacy Of Its Customers. Its Educational Resources Include:

• Online Courses : Covering Multiple Topics Such As Foreign Exchange Trading, Stock Investment, And More.
• Webinars : Held Regularly, With Experts Sharing Market Dynamics And Trading Strategies.
• Tutorials : Detailed Instruction To Customers On How To Use The Trading Platform And Account Features.

Social Responsibility And ESG

CDB Bank Is Committed To Social Responsibility And Supports Educational And Environmental Projects. Its ESG (Environmental, Social And Governance) Principles Include:

• Employee Development : Providing Training And Career Development Opportunities.
• Community Support : Funding Local Educational And Cultural Activities.

Strategic Cooperation Ecology

CDB Bank Has Established Strategic Partnerships With Several International Financial Institutions Groups And Enterprises, Including:

• Bank Of New York Mellon : Become A Correspondent Bank Of CDB Bank In 2024 To Strengthen Its International Service Network.

Financial Health

Although CDB Bank Is Not Regulated, Its Financial Health Is Mainly Reflected In The Following Aspects:

• Asset Size : As Of Q3 2023 , Total Assets Are Approximately $3.40 Billion .
• Profitability : The Average Annual Net Profit Growth Rate For The Past Three Years Is 12% .

Future Roadmap

Future Plans For CDB Bank Include:

• Regulatory Application : Plan To Apply For A Financial License In Cyprus Or Other Countries By 2025 .
• Product Expansion : Launch Of More Cryptocurrency And ETN (exchange Traded Note) Products.
• Technological Innovation : Upgrade The Trading Platform And Add AI-driven Trading Tools.

CDB Bank Has A Place On The International Financial Marekt With Its Long History And Diverse Services, And Despite Being Unregulated, Its Investment In Technology And Education Has Earned It The Trust Of Its Customers.