Company Information

Get to know Orient Finans Bank

Established in 2010, PJSCB «Orient Finans» is a dynamic private commercial bank operating in the Republic of Uzbekistan. The bank positions itself as a universal financial institution, offering a comprehensive suite of services including corporate and retail banking, investment services, and treasury operations. Its mission focuses on providing high-quality, modern banking solutions by leveraging technology to ensure convenience and reliability for its customers, which include individuals, small businesses, and large corporate entities.

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Financial BankingPRIMARY
Financial Other Service

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Orient Finans Bank

Uzbekistan

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.