Company Information

Get to know Azania Bank

Azania Bank Limited was established in 1995, originally as First Adili Bancorp, by a consortium of Tanzanian, EAC, and Nordic institutional investors. It has since grown into a significant mid-sized commercial bank in Tanzania. The bank is majority-owned by parastatal pension funds, including the National Social Security Fund (NSSF) and the Public Service Social Security Fund (PSSSF). Its mission is to be the leading bank in Tanzania by providing innovative financial solutions and superior customer service to individuals, small and medium-sized enterprises (SMEs), and corporate clients across the country.

Industry

Financial BankingPRIMARY
Financial Other Service

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Azania Bank

Tanzania

Founded in

1995 (31 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

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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.