Company Information

Get to know National Bank of Malawi

Established in 1971, National Bank of Malawi plc (NBM) is the largest commercial bank in Malawi. It is listed on the Malawi Stock Exchange and provides a wide array of financial products and services to personal, business, corporate, and institutional customers. The bank's mission is to provide superior returns to shareholders, quality products and services to customers, and to contribute to the development of the Malawian economy through an extensive network of branches, ATMs, and digital banking platforms.

Industry

Financial BankingPRIMARY
Financial Other Service

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National Bank of Malawi

Malawi

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.