Company Information

Get to know Safwa Islamic Bank

Established in 2010 and formerly known as Jordan Dubai Islamic Bank, Safwa Islamic Bank is a prominent Islamic bank based in Jordan. The bank operates under the principles of Islamic Sharia, aiming to provide innovative and modern banking services that meet the evolving needs of its retail and corporate clients. Its mission is to be a leading Islamic bank recognized for its customer-centric approach, diverse product portfolio, and commitment to ethical financial practices and community development.

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Financial BankingPRIMARY
Financial Other Service

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Safwa Islamic Bank

Jordan

Founded in

2009 (16 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.