Company Information

Get to know banif bank (malta) plc

Originally established in 2008, Banif Bank (Malta) plc was a key player in the Maltese banking sector and a subsidiary of the Portuguese Banif Group. Following the resolution of its parent company, the Maltese subsidiary was acquired in 2016 by a group of Maltese and foreign investors, led by Alantra's Private Equity division. In 2017, the bank underwent a comprehensive rebranding exercise and officially became BNF Bank p.l.c. Today, as BNF Bank, it continues to operate as a core domestic bank in Malta, offering a full range of personal and business banking services, including savings accounts, loans, credit cards, and corporate financing, with a focus on community-oriented banking.

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Financial BankingPRIMARY
Financial Other Service

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banif bank (malta) plc

Malta

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.