Company Information

Get to know CIMB Bank Brunei

CIMB Bank Brunei operates as a foreign branch of CIMB Bank Berhad, one of the largest investment banks in Asia and a leading universal bank in the ASEAN region. Established in Brunei, the bank provides a comprehensive range of financial products and services for individuals, small to medium-sized enterprises (SMEs), and large corporations. Its offerings include consumer banking products like savings accounts, credit cards, and personal loans, as well as business and corporate banking solutions such as cash management, trade finance, and corporate financing.

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Financial BankingPRIMARY

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CIMB Bank Brunei

N/A

Founded in

1924 (102 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.