Company Information

Get to know Personal Trust Microfinance Bank

Incorporated in 2014 and licensed by the Central Bank of Nigeria (CBN), Personal Trust Microfinance Bank Limited is a financial institution focused on empowering individuals and small businesses. The bank's mission is to provide customer-centric financial services to its chosen market in a sustainable manner. It offers a range of products including various savings and current accounts, loan facilities for personal use, SMEs, and asset acquisition, as well as other financial services aimed at fostering economic growth and financial inclusion within its community.

Industry

Financial BankingPRIMARY
Financial Other Service

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Personal Trust Microfinance Bank

Nigeria

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

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.