Company Information

Get to know PT Bank Aladin Syariah

PT Bank Aladin Syariah Tbk is Indonesia's first digital-only Islamic bank, officially launched in 2021 after rebranding from its previous identity, PT Bank Net Indonesia Syariah. The company's mission is to serve all levels of society by providing accessible and innovative digital banking products that adhere to Sharia principles. It focuses on collaborating with various ecosystem partners, such as retail chains and technology companies, to reach a wider, underbanked population and promote financial inclusion through a modern, app-based banking experience.

Industry

Financial BankingPRIMARY
Financial Other Service

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PT Bank Aladin Syariah

Indonesia

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.