Company Information

Get to know ABANA Enterprises Group

Founded in 1977, ABANA Enterprises Group has established itself as a key provider of end-to-end solutions in banking and retail automation within the Kingdom of Saudi Arabia and the wider region. The company specializes in delivering a comprehensive portfolio of products and services, including ATM and self-service device management, cash management and processing solutions, payment systems, and various managed and professional services. ABANA's mission is to empower businesses with innovative technology and reliable services to enhance their operational efficiency and customer experience.

Industry

Financial Other ServicePRIMARY
Financial Banking

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ABANA Enterprises Group

Saudi Arabia

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.