Company Information

Get to know Hong Leong Bank

Founded in 1905, Hong Leong Bank Berhad is a major publicly listed banking group in Malaysia and a member of the Hong Leong Group. Headquartered in Kuala Lumpur, the bank has a strong legacy and has grown to become a key player in the Southeast Asian financial landscape. Its core business focuses on providing a wide suite of innovative products and services, including personal financial services, business and corporate banking, treasury operations, and Islamic banking through Hong Leong Islamic Bank. The bank is committed to digital transformation and community welfare, aiming to be a highly digital and innovative financial services provider.

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Financial BankingPRIMARY
Financial Other Service
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Hong Leong Bank

Indonesia

Founded in

1905 (121 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

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.