Company Information

Get to know Creditwest Bank

Founded in 1993 as Altınbaş Bank and rebranded to Creditwest Bank in 2006, the company is a prominent financial institution in the Turkish Republic of Northern Cyprus (TRNC). As part of the prestigious Altınbaş Holding, the bank has grown to be one of the leading players in the local banking sector. Creditwest Bank provides a comprehensive suite of services including retail, commercial, SME, corporate, and private banking, alongside asset management. It operates with a customer-centric approach, aiming to deliver innovative and high-quality financial solutions to both individual and corporate clients through its network of branches and digital channels.

Industry

Financial BankingPRIMARY
Financial Other Service

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Creditwest Bank

Cyprus

Founded in

1994 (32 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

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.