Company Information

Get to know Bank of Maldives

Established in 1982, Bank of Maldives (BML) is the national bank of the Maldives. It is a public limited company with a majority of its shares owned by the Government of Maldives. The bank provides a full spectrum of financial services including personal, business, and Islamic banking, and operates the country's largest network of branches, ATMs, and POS terminals, aiming to support local communities and drive economic growth across the nation.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of Maldives

Maldives

Founded in

11 Nov 1982 (43 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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.