Company Information

Get to know Societe Generale De Banque Jordanie

Societe Generale De Banque - Jordanie (SGBJ) is a universal bank operating in Jordan and is a subsidiary of the international Societe Generale Group. Established in Jordan in 1999 after the acquisition of a local bank, SGBJ provides a wide array of financial services, including retail banking, corporate banking, and privileged banking. The bank aims to be a leader in the Jordanian banking sector by focusing on innovation, digital services, and building long-term relationships with its diverse client base.

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Financial BankingPRIMARY
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Societe Generale De Banque Jordanie

Jordan

Founded in

1965 (61 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.