Company Information

Get to know Bandhan Bank

Bandhan Bank began its journey in 2001 as a micro-finance entity focused on serving the unbanked and underbanked populations in India. After receiving a universal banking license from the Reserve Bank of India in 2014, it commenced operations as a scheduled commercial bank on August 23, 2015. The bank is committed to its core mission of providing accessible and affordable financial services to all, and has grown to offer a complete suite of retail banking, corporate banking, and MSME products, including various loan and deposit schemes, digital banking solutions, and third-party product distribution like insurance and mutual funds.

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Financial BankingPRIMARY
Financial Other Service

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Bandhan Bank

India

Founded in

23 8月 2015 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.