Company Information

Get to know RoyalBank JSC

Established in 1993, RoyalBank JSC operated as a private commercial bank in Azerbaijan. It offered a standard range of banking products to both individual and corporate clients, including deposits, loans, money transfers, and other financial services. The bank's operations ceased in 2012 after its license was revoked by the Central Bank of Azerbaijan due to financial instability and failure to meet regulatory requirements, leading to its subsequent bankruptcy.

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Financial BankingPRIMARY
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RoyalBank JSC

Azerbaijan

Founded in

02 Aug 1993 (32 Years)

Founded

Last online: No recent activity

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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.