Company Information

Get to know Assets Microfinance Bank

Assets Microfinance Bank Limited was licensed by the Central Bank of Nigeria in November 2007 and commenced full operations in February 2008. The bank's mission is to provide a wide range of financial services to a substantial and diversified customer base, including the economically active poor, micro, small, and medium-scale enterprises (MSMEs). It focuses on stimulating economic growth and reducing poverty by offering services such as savings accounts, various loan products (for individuals, groups, and SMEs), and investment opportunities tailored to its target market.

Industry

Financial BankingPRIMARY
Financial Other Service

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Assets Microfinance Bank

Nigeria

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.