Company Information

Get to know United Bank for Africa

United Bank for Africa Plc (UBA) is a multinational financial institution offering a comprehensive range of banking and financial services to more than 35 million customers across the globe. Founded in 1949, UBA has grown to become one of Africa's leading banks with a mission to be a role model for African businesses by creating superior value for all its stakeholders. Its services cover corporate, commercial, consumer, and retail banking, as well as trade finance, treasury management, and asset management.

Industry

Financial BankingPRIMARY

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United Bank for Africa

Nigeria

Founded in

1917 (109 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

4/10

Reviews

46/90

19 reviews

Provided by TrustFinance

OVERALL SCORE

Others

4/10

Reviews

46/90

19 reviews

Provided by TrustFinance

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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.

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.