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Keuangan

Investasi

Access Bank

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Access Bank

Didirikan :

Tidak Berlaku

1989 (36 Tahun)

125 Ulasan

Aman

3.40/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

4.00

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Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti. Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Lisensi

Peringatan

Perusahaan ini saat ini Tidak terbukti.

Harap berhati-hati terhadap potensi risiko!

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal Access Bank

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Informasi Perusahaan

Mengenal Access Bank

Access Bank plc, sometimes known as Access Bank, is a multinational commercial bank in Nigeria that is controlled by the Access Bank Group. The Central Bank of Nigeria, the national banking authority, has granted it a license. In 2012, the bank expanded its services to include personal and business banking. Access Bank amalgamated with Diamond Bank on April 1, 2019. Access Bank introduced its new logo upon completion of its merger with Diamond Bank, signifying the beginning of a new, bigger banking institution. In 2021, the bank employs more than 28,000 individuals.

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Industri Utama

Keuangan - InvestasiUTAMA

Lokasi Kantor Pusat

Lagos

Baku, Baki

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Thg 02 28, 2025

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