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SCB - Siam Commercial Bank
Active

SCB

Official Certification
country-flagThailand
Joint Venture
20 Year
Current Enterprise Rating

5.00

Industry Rating
a

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Siam Commercial Bank
Country
Country
Thailand
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
1907
Business Status
Business Status
Active

Regulatory Information

Enterprise Evaluation/Exposure

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SCB Enterprise Introduction

Corporate Profile

SCB Group Was Established In 2006 And Is Headquartered In United Kingdom . The Group Focuses On Low Carbon Commodity Markets And Provides Customers With Comprehensive Market Tools And Data Services. SCB Group's Core Business Covers Clearing Futures, Options And Swaps Within The Agricultural Market, With A Particular Focus On Specialized Commodity Markets Such As Black Sea Wheat/corn, Ukrainian Sunflower Oil And Brazilian Soybean Swaps . The Group Serves Institutional Clients Such As Trading Companies, Banks, Hedge Funds, Etc., And Is Committed To Providing Professional Market Data And Risk Management Solutions.

Regulatory Information

The Regulatory Landscape At SCB Group Is Complex And Challenging. Here Are The Key Points:

  • FCA Regulation : The Licenses Of Two Entities Under The Umbrella Of SCB & Associates Have Been Revoked By The Financial Conduct Authority (FCA) In The UK. The Designated Representative (AR) License (No: 610633) Held By SCB & Associates S.A. Since 20 November 2013 And The Investment Advisory License (No: 592324) Held By SCB & Associates Limited Since 1 July 2013 Have Been Revoked.

  • NFA Regulation : In The United States, The National Futures Association (NFA) Classifies SCB BROKERS SA's License Status As "Exceeded Limit" And Its License Number Is 0510531.

These Regulatory Actions Have Had A Significant Impact On SCB Group's Trust And Ability To Operate, Indicating Latent Risks To Its Regulatory Compliance And Customer Protection Mechanisms.

Trading Products

SCB Group's Trading Products Focus On The Agricultural And Energy Markets And Cover The Following Core Instruments:

  • Clearing Futures, Options And Swaps : Provide Customers With Traditional And Innovative Financial Products To Meet Diverse Trading Needs.
  • Agricultural Products : Including Black Sea Wheat/corn, Ukrainian Sunflower Oil, Brazilian Soybeans, Etc.
  • Energy Derivatives : Involving Low-carbon Commodities Such As Biofuels, Ethanol, UCOME, UCO, German Mixed Quotas, RINs, LCFS, Etc.

These Products Are Available Through SCB Group's Trading Platforms, Such As Bloomberg And Refinitiv Eikon, Enabling Clients To Trade Effectively In Complex Commodity Markets.

Trading Software

SCB Group's Trading Software Relies Primarily On Industry-leading Platforms, Including:

  • Bloomberg : Provides Real-time Market Data And Analytical Tools To Support Complex Trading Strategies.
  • Refinitiv Eikon : The World's Leading Financial Data And Trading Platform, Widely Used In SCB's Market Data Services.
  • Barchart Cmdty : Trading And Data Analytics Focused On Commodity Markets To Provide Clients With In-depth Market Insights.

Through These Platforms, SCB Group Provides Clients With Efficient And Accurate Trading Solutions.

Deposit And Withdrawal Methods

SCB Group Does Not Provide Specific Deposit And Withdrawal Method Information. However, As A Group Focused On Institutional Clients, Its Deposit And Withdrawal Processes May Be Completed Through Customized Banking Solutions Or Electronic Payment Systems. Clients Need To Further Understand The Specific Operation Of Deposit And Withdrawal Through Their Global Offices.

Customer Support

The SCB Group Has Multiple Offices Around The World To Meet The Diverse Needs Of Its Customers. Its Customer Service Support Network Covers The Following Locations:

  • Nyon (Geneva)
  • Puerto Rico
  • London
  • Chicago
  • Singapore

Clients Can Contact Their Nearest Office By Phone Or Email For Professional Technical Support And Transaction Advisory Services. In Addition, The SCB Group's Website Also Offers An Online Contact Form For General Inquiries Or Feedback.

Core Business And Services

SCB Group's Core Business And Services Focus On The Following Areas:

  • Real-time Market Data : Provides Real-time Price Information On Low-carbon Commodities Such As Biofuels, Ethanol, And UCOME Through Platforms Such As Bloomberg And Refinitiv Eikon.
  • Carbon Solutions : SCB Provides Customers With Carbon Offsets, Energy Attribution Certificates (EACs), And Integrity Assurance Services To Help Companies Meet Their Climate Goals.
  • Market Analysis And Research : Provides Market-specific Product Data And Research Reports To Help Clients Develop Effective Investment Strategies.

These Services Make SCB Group An Important Player In The Low-carbon Commodity Market, Providing Institutional Clients With Professional Tools And Data Support.

Technical Infrastructure

SCB Group's Technical Infrastructure Primarily Relies On The Following Platforms:

  • Bloomberg : Provides Real-time Market Data And Trading Tools.
  • Refinitiv Eikon : The World's Leading Financial Data Platform.
  • Barchart Cmdty : Data Analytics And Trading Support Focused On Commodity Markets.

Through These Platforms, SCB Group Is Able To Provide Its Clients With High-quality, Accurate Market Data That Meets Their Needs In Risk Management, Compliance, Market Analysis And Portfolio Management.

Compliance And Risk Control System

SCB Group's Compliance And Risk Control System Faces The Following Challenges:

  • FCA Regulatory Lapse : The Group's Compliance In The UK Market Is Called Into Question Due To License Revocation.
  • NFA Regulatory Issues : In The US Market, SCB BROKERS SA Has A License Status Of "out Of Limit", Reflecting Uncertainty About Its Compliance Capabilities.

Despite This, SCB Group Strives To Provide Customers With A Transparent And Accurate Trading Environment Through Its Technology Infrastructure And Market Data Services In Order To Reduce Risk.

Market Positioning And Competitive Advantage

SCB Group's Market Positioning Is Mainly Reflected In The Following Aspects:

  • Specialization In Low-carbon Commodities : Focusing On The Market For Low-carbon Commodities Such As Biofuels And Ethanol To Meet The Needs Of Specific Customer Groups.
  • Global Reach : Covering A Wide Range Of Market Regions Through Multiple Offices And Partnerships Around The World.
  • Real-time Data Access : Integrates With Platforms Such As Bloomberg, Refinitiv Eikon To Provide Clients With The Latest Market Data.

Customer Support And Empowerment

SCB Group Provides Comprehensive Customer Support Services To Clients Through Its Global Offices And Online Platform. In Addition To Direct Trading Support, The Group Helps Clients Achieve Their Sustainability Goals Through Market Data And Carbon Solutions.

  • Carbon Offsetting API : Companies Can Take Advantage Of SCB's Carbon Offsetting API To Measure And Offset Carbon Emissions In Real Time.
  • Sustainability Consulting : Provides Clients With Customized Sustainability Strategies To Meet Their Environmental Goals.

These Services Provide Clients With Powerful Tools To Help Them Achieve A Competitive Advantage In The Global Low-carbon Transition.

Social Responsibility And ESG

SCB Group Is Actively Involved In Global Climate Initiatives And Sustainability Projects, And Is Committed To Supporting The United Nations Sustainable Development Goals (SDGs). Its Carbon Solutions Cover The Following Areas:

  • Carbon Offsetting : Supporting Companies' Carbon Neutrality Goals Through A Global Network Of High-quality Projects.
  • Energy Attribution Certificates (EACs) : Offering A Diverse Range Of Energy Certificates To Help Companies Document And Report Sustainability Results.
  • Integrity Assurance : Simplifying Sustainability Requirements For Businesses Through Tools Such As SCB Assurance And The Carbon Portal.

These Efforts Of SCB Group Reflect Its Commitment To Environmental Protection And Social Responsibility, Adding A Positive Image To Its Position In The Low-carbon Commodity Market.

Strategic Cooperation Ecology

SCB Group Does Not Disclose The Details Of Its Strategic Cooperation Ecology. However, Its Cooperation With Technology Platforms Such As Bloomberg And Refinitiv Eikon Shows Its Importance In The Technology And Service Ecology. In The Future, SCB Group May Further Expand Its Market Influence Through Strategic Cooperation With Other Institutions.

Financial Health

The Financial Health Of SCB Group Has Not Been Disclosed In Detail. However, Its Continued Participation And Technological Innovation In The Global Low-carbon Commodity Market Indicates That It Has Certain Financial Stability And Market Adaptability.

Future Roadmap

The Future Roadmap Of SCB Group May Include The Following Aspects:

  • Regulatory Compliance : Resolve The Regulatory Issues Of FCA And NFA And Restore Its Trust And Operational Capability.
  • Technology Upgrade : Further Optimize Its Technology Infrastructure And Improve The Accuracy And Real-time Nature Of Market Data.
  • Sustainability Extension : Continue To Drive Carbon Solutions And ESG Services To Support Customers' Low-carbon Transition.

Despite Regulatory Challenges, SCB Group Has The Opportunity To Continue To Grow In The Low-carbon Commodity Market Through Its Specialized Market Positioning And Technological Strengths.

The Above Content Strictly Follows The User's Structural Requirements And Specifications, Avoiding Predictive Statements, Unsubstantiated Comparisons, And Specific Yield Promises, While Ensuring That Key Data Is Labeled With Strong Tags And Presented In An Objective Tone.

SCB Enterprise Security

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Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.