Company Information

Get to know The Digital Assets - Arab Bank Switzerland

Founded in 1962, Arab Bank (Switzerland) Ltd. is an independent sister company of the Arab Bank Group, operating under Swiss law and regulated by the Swiss Financial Market Supervisory Authority (FINMA). While its core business is traditional private banking and wealth management for high-net-worth individuals and institutions, the bank has become a pioneer in the digital asset space. It provides a comprehensive suite of services for cryptocurrencies and digital assets, including institutional-grade custody, 24/7 brokerage, staking services, and advisory, fully integrated within a regulated Swiss banking environment.

Industry

Crypto BrokerPRIMARY
Financial Other Service

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The Digital Assets - Arab Bank Switzerland

Switzerland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.