Company Information

Get to know Capital Bank Group

Established in 1995, Capital Bank Group has evolved into one of Jordan's top financial institutions. The group provides a wide array of services for corporate and individual clients, including commercial banking, investment banking, and asset management. Its investment banking arm, "Capital Investments," is a wholly-owned subsidiary offering services like asset management, brokerage, and corporate finance advisory in Jordan and the MENA region. The group has a significant regional presence, primarily through its majority ownership of the National Bank of Iraq, and has expanded its operations through strategic acquisitions, including Bank Audi's businesses in Jordan and Iraq and Société Générale Bank Jordan.

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Capital Bank Group

Jordan

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.