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Kewangan

Perbankan

Diamond Bank

Tentang Syarikat

Gambaran Keseluruhan

Maklumat

Ulasan

PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Diamond Bank

Nigeria

01 Mac 1991 (34 Tahun)

25 Ulasan

Pertimbangkan pilihan anda dan pilih perkhidmatan yang sesuai.

Awas

2.97/5

Dikuasakan oleh TrustFinance

Pengesahan di TrustFinance

0.00

Trafik & Penglibatan

1.67

Dikuasakan oleh TrustFinance

Lesen

Amaran

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Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Lesen

Amaran

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Sila berhati-hati dengan risiko yang berpotensi!

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Maklumat Syarikat

Kenali Diamond Bank

Tunjukkan Lagi

Maklumat Syarikat

Kenali Diamond Bank

Diamond Bank is a Nigerian firm, driven by innovation and operating on the most advanced banking technology platform in the market. Through innovation and technology, Diamond Bank enhances customer experiences and drives financial inclusion in what we call ‘Beyond Banking’. It offers a full range of banking products and services in retail, business and corporate banking segments. Diamond Bank Plc began as a private limited liability company on March 21, 1991 (the company was incorporated on December 20, 1990). Ten years later, in February 2001, it became a universal bank. In January 2005, following a highly successful Private Placement share offer which substantially raised the Bank's equity base, Diamond Bank became a public limited company.

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Lokasi Ibu Pejabat

Lekki, Lagos

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Diamond bank has Been my best bank over the while now because of the fast transaction process I have been enjoying from them💯 I never knew they could be good as this such an amazing and ever since I started banking with them I haven't experienced loss and there have a good customer service and there securities

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This one of the best bank I have ever used they are very fast and relaible, I really enjoyed using it, ever since I started banking with them I have never experienced network failure or lossed money🥰 I really liked there customer service curpled with the good interface

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Social Scout

Lihat apa yang ditemui oleh Social Scout mengenai Diamond Bank

Disediakan oleh Analisis AI TrustFinance

Diamond Bank

Ulasan

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Ulasan

| Jumlah 25

Analisis Ulasan AI

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Susun

Penapis

amakakelvin0

Ulasan langsung Dot icon

27 Ogs

Pemikiran Keseluruhan

Cemerlang

Diamond bank has Been my best bank over the while now because of the fast transaction process I have been enjoying from them💯 I never knew they could be good as this such an amazing and ever since I started banking with them I haven't experienced loss and there have a good customer service and there securities

Baca lagi

kelvinemeke50

Ulasan langsung Dot icon

27 Ogs

Pemikiran Keseluruhan

Cemerlang

This one of the best bank I have ever used they are very fast and relaible, I really enjoyed using it, ever since I started banking with them I have never experienced network failure or lossed money🥰 I really liked there customer service curpled with the good interface

Baca lagi

adenipotolulope1112

Ulasan langsung Dot icon

25 Ogs

Pemikiran Keseluruhan

Cemerlang

The ease of use of the diamond mobile application is what made me fall in love with diamond bank. Also good customer care service of Diamond bank is top notch.

Baca lagi

robertjanet350

Ulasan langsung Dot icon

24 Ogs

Pemikiran Keseluruhan

Cemerlang

Since have been using diamond bank they have wonderful staff and fast technology,If I had a problem they fix it right away. I’m loving diamond bank and I plan on sticking with them for life. Good Job.👍🏼

Baca lagi

kareemrokeeb45

Ulasan langsung Dot icon

24 Ogs

Pemikiran Keseluruhan

Cemerlang

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