Company Information

Get to know JSCB "Kapitalbank"

Founded in 2001, JSCB "Kapitalbank" has grown to become a leading financial institution in Uzbekistan's banking sector. The bank operates with a mission to be a reliable financial partner, providing innovative and high-quality banking services through its extensive network of branches and modern digital platforms. It serves both individual customers and legal entities with products including deposits, loans, payment cards, international transfers, and corporate banking solutions, emphasizing customer-centricity and technological advancement.

Industry

Financial BankingPRIMARY
Financial Other Service

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JSCB "Kapitalbank"

Uzbekistan

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

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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.