Company Information

Get to know Demir Kyrgyz International Bank

Established in 1997, Demir Kyrgyz International Bank (DKIB) holds the distinction of being the first international bank in the Kyrgyz Republic. It was founded with the participation of international financial institutions, including the European Bank for Reconstruction and Development (EBRD). The bank's mission is to provide modern, high-quality banking services across Kyrgyzstan, contributing to the country's economic development by adhering to international standards of practice. DKIB serves a wide range of customers, from individuals to small and medium-sized enterprises and large corporations, offering services such as deposits, lending, payment cards, money transfers, and digital banking solutions.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

Contact

Social

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Demir Kyrgyz International Bank

Kyrgyzstan

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.