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Get to know Imperial Bank Limited

Founded in 1992, Imperial Bank Limited was a Kenyan commercial bank headquartered in Nairobi. It served both individual and corporate clients, growing to operate 28 branches across Kenya and Uganda. The bank's mission was to provide personalized and innovative financial solutions. However, in October 2015, the Central Bank of Kenya (CBK) placed it under the management of the Kenya Deposit Insurance Corporation (KDIC) after the discovery of a large-scale, long-running fraudulent scheme orchestrated by its senior management, which led to its collapse. Its assets and liabilities were subsequently transferred to other financial institutions.

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Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.