Company Information

Get to know I&M Bank

Founded in 1974 in Kenya as a financial services company, I&M became a commercial bank in 1996. Today, I&M Group PLC is a publicly listed company on the Nairobi Securities Exchange (NSE) and serves as the non-operating holding company for the I&M Bank Group. The group has grown into a leading regional financial institution with a significant presence in Kenya, Tanzania, Rwanda, Uganda, and a joint venture in Mauritius. Its mission is to be a partner in growth for its clients by delivering innovative and market-driven financial solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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I&M Bank

Kenya

Founded in

1974 (52 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.