Company Information

Get to know Umnia Bank

Umnia Bank is the first participatory bank launched in Morocco in 2017. It was established as a joint venture between three major financial institutions: CIH BANK, Qatar International Islamic Bank (QIIB), and the Caisse de Dépôt et de Gestion (CDG). The bank's mission is to provide ethical and innovative banking solutions that are fully compliant with the principles of Islamic finance. It caters to individuals, professionals, and corporations, offering a comprehensive suite of services including daily banking, financing solutions (like Murabaha and Ijara), and investment products.

Industry

Financial BankingPRIMARY
Financial Other Service

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Umnia Bank

Morocco

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.