Company Information

Get to know Bay Leasing & Investment Limited

Incorporated in 1996 as a public limited company, Bay Leasing & Investment Limited is a leading Non-Banking Financial Institution (NBFI) in Bangladesh. Licensed by the country's central bank, Bangladesh Bank, the company is primarily engaged in providing financial solutions to a diverse client base, including corporate, retail, and SME sectors. Its core services include lease financing for capital machinery and equipment, term loan financing for business expansion, and offering various attractive deposit and investment schemes to the public.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Bay Leasing & Investment Limited

Bangladesh

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.