Company Information

Get to know Bank of Bahrain and Kuwait

Established in 1971 in both the Kingdom of Bahrain and the State of Kuwait, Bank of Bahrain and Kuwait (BBK) has grown to become a prominent commercial bank in the region. The bank provides a full spectrum of financial services, including retail banking, corporate banking, international banking, and treasury and investment services to a diverse customer base of individuals, corporations, and government entities. With a strong presence in the GCC and India, BBK is committed to innovation and delivering value to its stakeholders through a customer-centric approach.

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Bank of Bahrain and Kuwait

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.