Company Information

Get to know Xalq Bank

Established in 2004, Xalq Bank OJSC is a prominent private commercial bank in the Republic of Azerbaijan. It operates as a universal bank, providing a full spectrum of financial services including consumer and business loans, deposits, plastic cards, cash and settlement services, and money transfers. The bank's mission is to provide modern and high-quality banking services to a broad customer base, contributing to the economic development of the country while adhering to international standards of corporate governance and customer service.

Industry

Financial BankingPRIMARY
Financial Other Service

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Xalq Bank

Azerbaijan

Founded in

2004 (22 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.

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.