Company Information

Get to know African Banking Corporation

Founded in 1997, African Banking Corporation (BancABC) is a pan-African financial services group with a significant presence in the Southern African Development Community (SADC). The bank provides a comprehensive portfolio of services including retail and business banking, corporate and investment banking, and treasury services. Historically part of Atlas Mara Limited, BancABC's operations in Botswana, Mozambique, Zambia, and Tanzania have been acquired by Access Bank Plc, a major Nigerian multinational commercial bank, aiming to create a stronger and more extensive banking network across Africa. The bank continues to operate under the strong BancABC brand, focusing on innovation and customer-centric financial solutions in its respective markets.

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African Banking Corporation

Kenya

Founded in

1981 (45 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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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.