Company Information

Get to know UBA Dubai - DIFC

United Bank for Africa PLC (DIFC Branch) was established in 2022 as a branch of the pan-African financial services group, UBA Plc. Operating from the Dubai International Financial Centre (DIFC), the branch is strategically positioned to bridge the growing trade and investment flows between the Middle East, Asia, and Africa. Its core mission is to act as Africa’s global bank in the region, providing a range of wholesale banking services, including corporate banking, trade finance, treasury, and correspondent banking, to corporations, financial institutions, and sovereigns.

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Financial BankingPRIMARY
Financial Other Service

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UBA Dubai - DIFC

United Arab Emirates

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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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.