Company Information

Get to know Turkland Bank

Founded in 1991, Turkland Bank A.Ş., commonly known as T-Bank, operates as a prominent bank in Turkey. It is majority-owned by Arab Bank and BankMed, providing it with a strong capital base and international perspective. The bank's mission is to be a reliable and preferred financial partner, focusing on providing tailored banking solutions to corporate, commercial, and Small and Medium-sized Enterprise (SME) clients. Its services include corporate loans, trade finance, project finance, cash management, and private banking.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Turkland Bank

Turkey

Founded in

1985 (41 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.