Company Information

Get to know UT Bank Ghana

UT Bank Ghana Limited was a major indigenous Ghanaian bank that commenced operations in 2009 after UT Financial Services acquired BPI Bank. The bank was widely recognized for its unique approach to SME lending and its mission to provide fast and efficient financial services to local businesses. However, the bank faced severe liquidity and capital challenges, leading to its insolvency. In August 2017, the Bank of Ghana revoked its license and approved a takeover by the state-owned GCB Bank Ltd.

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UT Bank Ghana

Ghana

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.