Company Information

Get to know Unibank Armenia

Founded in October 2001, "UNIBANK" OJSC is a dynamically developing commercial bank in Armenia. Initially focused on the retail sector and SME financing, it has since expanded to offer a full spectrum of banking services, including corporate and private banking. A significant milestone in its history was becoming the first bank in Armenia to conduct an Initial Public Offering (IPO) in 2015, listing its shares on the NASDAQ OMX Armenia stock exchange. The bank's mission is to facilitate the economic development of its clients by providing high-quality, modern banking solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Unibank Armenia

Armenia

Founded in

09 10月 2001 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.