Company Information

Get to know Rafiki Microfinance Bank

Rafiki Microfinance Bank Plc is a financial institution in Kenya, licensed and regulated by the Central Bank of Kenya. Founded in 2011, it operates as a fully-owned subsidiary of SBM Bank (Kenya) Limited. The bank's mission is to empower its customers by providing accessible and innovative financial products and services, including various types of loans, savings accounts, and business financing, with a primary focus on individuals, groups, and Small and Medium-sized Enterprises (SMEs) to foster economic growth and financial inclusion.

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Financial BankingPRIMARY
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Rafiki Microfinance Bank

Kenya

Founded in

2012 (14 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.