Company Information

Get to know Liberty Bank

Founded in 1994, JSC Liberty Bank is one of the largest and most systemic commercial banks in Georgia. With the country's most extensive branch network, it serves over 1.7 million individuals and more than 50,000 legal entities. The bank's mission is to improve people's lives by making financial services simple, accessible, and available everywhere and for everyone. It offers a full spectrum of banking products, including retail banking, corporate banking, SME banking, and wealth management services, playing a crucial role in Georgia's financial ecosystem.

Industry

Financial BankingPRIMARY
Financial Other Service

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Liberty Bank

N/A

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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.