Company Information

Get to know Bank Sahabat Sampoerna

PT Bank Sahabat Sampoerna, commonly known as Bank Sampoerna, is a private bank in Indonesia with a strategic focus on the MSME segment. Originally established as Bank Dipo Internasional in 1990, it was acquired by the Sampoerna Strategic Group and the Alfa Group in 2011 and subsequently rebranded. The bank's mission is to provide comprehensive banking services, including savings, loans, and digital banking solutions, tailored to the needs of individual entrepreneurs and small to medium-sized businesses, thereby supporting their growth and contributing to the national economy.

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Financial BankingPRIMARY
Financial Other Service

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Bank Sahabat Sampoerna

Indonesia

Founded in

1991 (35 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

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Warning

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.