Basic Information
Registered Region 
Taiwan
TaiwanOperating Period
5-10 years
Company Name
Cathay United Bank
Customer Service Email Address
webservice@cathaybk.com.tw
Contact Number
0800-818001
Company Website
Global Broker Regulation Inquiry App
WikiFX
No Regulation
Score
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/10
Cathay United Bank
Taiwan
|
5-10 years
|
Suspicious Regulatory License
|
Global Business
|
High potential risk
https://www.cathaybk.com.tw/en-us/
Website
Rating Index
Influence
Influence
A
Influence index NO.1
Taiwan 9.03Surpassed 15.30% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
0800-818001
webservice@cathaybk.com.tw
https://www.cathaybk.com.tw/en-us/
https://www.facebook.com/cathayunitedbank/
LicensesNo valid regulatory information, please be aware of the risk!
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
2
Marketing Strategy
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Comment
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Sources
Language
Mkt. Analysis
Creatives
Data Sources 
WikiResearch
WikiResearchWebsite
- 218.32.90.100Server LocationICP registration--Most visited countries/areas--Domain Effective Date2003-04-28WebsiteWHOIS.TWNIC.NET.TWCompany-
Genealogy
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Relevant Enterprises
Cathay United Bank(Singapore)
Deregistered
Singapore
Registration No. S97FB0002G
Established
Related sources Website Announcement
Company Summary
| 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 Information
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 and Cons
| Pros | Cons |
| Wide range of banking and investment services | No regulation |
| No demo accounts | |
| No info on deposit and withdrawal |
Is Cathay United Bank Legit?
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.
What Can I Trade on Cathay United Bank?
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 Fees
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
| Trading Platform | Supported | Available Devices |
| CUBE App | ✔ | iOS, Android |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Global Business
- High potential risk
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