Company Information

Get to know Kumari Bank Limited

Established in 2001, Kumari Bank Limited has grown to become one of the most prominent commercial banks in Nepal. Its mission is to deliver innovative and accessible banking services to all segments of society, contributing to the nation's economic development. The bank has significantly expanded its footprint and capital base, most notably through its merger with Nepal Credit & Commerce Bank (NCCB) in early 2023. It provides a full suite of services including personal and corporate banking, digital banking solutions, remittance, trade finance, and treasury services through its extensive network of branches, extension counters, and ATMs across the country.

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Financial BankingPRIMARY
Financial Other Service

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Kumari Bank Limited

Nepal

Founded in

01 1월 2001 (25 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 :

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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.