Company Information

Get to know pasha bank ojsc

Established in 2007 and headquartered in Baku, Azerbaijan, PASHA Bank OJSC is a prominent financial institution focused on serving large and medium-sized enterprises, as well as high-net-worth individuals. As part of PASHA Holding, one of the largest investment groups in the region, the bank offers a comprehensive suite of services including corporate lending, project and trade financing, investment banking, treasury services, asset management, and private banking. The bank has successfully expanded its operations beyond Azerbaijan, establishing a significant presence in Georgia (since 2013) and Turkey (since 2015), aiming to become a key financial player in the wider region.

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Financial BankingPRIMARY
Financial Other Service

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pasha bank ojsc

Azerbaijan

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.