Company Information

Get to know Ararat Bank

Established through the reorganization of Haykap Bank in 1991, ARARATBANK OJSC has become one of the leading banks in Armenia. As a universal financial and credit organization, it provides a wide spectrum of traditional and modern banking services, including deposits, loans, payment cards, international money transfers, and investment services. The bank is a member of the Union of Banks of Armenia and is committed to fostering long-term, reliable partnerships with its customers by leveraging innovative technologies and maintaining high service standards.

Industry

Financial BankingPRIMARY
Financial Other Service

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Ararat Bank

Armenia

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.