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Keuangan

Perbankan

First City Monument Bank

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

First City Monument Bank

Didirikan :

Tidak Berlaku

1982 (43 Tahun)

89 Ulasan

Aman

3.40/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

3.33

Ditenagai oleh TrustFinance

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 First City Monument Bank

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Informasi Perusahaan

Mengenal First City Monument Bank

First City Monument Bank (FCMB) is a full-service banking institution. They are a member of FCMB Group Plc, which is one of the leading financial services institutions in Nigeria with subsidiaries that are market leaders in their respective segments. Having successfully transformed to a retail and commercial banking-led group, FCMB expects to continue to distinguish itself by delivering exceptional services, while enhancing the growth and achievement of the personal and business aspirations of our customers.

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Lokasi Kantor Pusat

Lagos

Lagos, Lagos

Ulasan

Sorotan Ulasan

Ulasan Analitik

umardalhat8

Ulasan langsung

Luar biasa

Overall Thought

Its best banking within my country and more secure to deposit and withdrawal moneyWith its excellent customer service and convenient mobile banking options, FCMB provides a reliable and user-friendly banking experience.I have had a great experience with FCMB's services and would highly recommend them.

Agt 31, 2023

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leregavi

Ulasan langsung

Luar biasa

Overall Thought

FCMB (First City Monument Bank) is a reputable Nigerian bank that offers a wide range of innovative financial solutions. With its excellent customer service and convenient mobile banking options, FCMB provides a reliable and user-friendly banking experience.

Agt 28, 2023

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Adaga Emmanuala

Ulasan langsung

Luar biasa

Overall Thought

FCMB has given me the best banking experience ever. They have outstanding features that rates them very high compared to other similar banks, they have the best Network, I have been using this bank for the past five years and I have and I have never experienced any decline and debited transaction , come true FCMB and u will never regret using this Bank that is a promise

Agt 27, 2023

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Social Scout

Lihat apa yang ditemukan Social Scout tentang First City Monument Bank

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First City Monument Bank

Ulasan

| Total 89

Ulasan

| Total 89

Analisis Tinjauan AI

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Susun

Filter

luckyeboigbodinosa

Ulasan langsung Dot icon

16 Okt

Pikiran Keseluruhan

Rata-rata

Had my first account as a student here.but the slow pace at rendering service made me abandoned my account with them.improve please

Baca lebih lanjut

Ephraim Joe

Ulasan langsung Dot icon

24 Sep

Pikiran Keseluruhan

Luar biasa

Most efficient banking company I have use so far, the user interface is quite easy and customer service is good.

Baca lebih lanjut

Solomon Oluogwo

Ulasan langsung Dot icon

2 Sep

Pikiran Keseluruhan

Luar biasa

FCMB is a good bank with a good reputation. It offers a wide range of products and services, good customer service, and competitive interest rates FCMB offers a wide range of banking products and services, including savings accounts, current accounts, loans, investment products, and insurance. It also has a mobile banking app and an internet banking platform

Baca lebih lanjut

umardalhat8

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

Its best banking within my country and more secure to deposit and withdrawal moneyWith its excellent customer service and convenient mobile banking options, FCMB provides a reliable and user-friendly banking experience.I have had a great experience with FCMB's services and would highly recommend them.

Baca lebih lanjut

ifeanyinjakai

Ulasan langsung Dot icon

28 Agt

Pikiran Keseluruhan

Luar biasa

I love the fact that overtime this bank have evolved from an upcoming bank to a very standard bank...they make transactions seamless and their customer service is also impressive

Baca lebih lanjut

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