Company Information

Get to know Affin Bank

Affin Bank Berhad is the financial services flagship of the Affin Group. It was incorporated in 1975 as Perwira Habib Bank Malaysia Berhad and commenced operations in 1976. Following a series of mergers, it assumed its current name in 2001 and is listed on the Main Market of Bursa Malaysia. The bank provides a full suite of financial products and services catering to both retail and corporate customers, with key business units including Community Banking, Enterprise Banking, Corporate & Public Sector Banking, and Treasury. It also offers Islamic banking solutions through its Affin Islamic Bank Berhad subsidiary.

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Financial BankingPRIMARY
Financial Other Service

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Affin Bank

Malaysia

Founded in

01 Jun 2005 (21 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.