Company Information

Get to know Ahli United Bank

Founded in May 2000, Ahli United Bank B.S.C. (AUB) is a comprehensive banking group headquartered in Manama, Bahrain. It operates as a full-service commercial and investment bank, providing wealth management, retail, corporate, treasury, offshore, and private banking services. The bank has established a significant presence across the MENA region with subsidiary banks in Kuwait, Egypt, Iraq, and the UAE, as well as a UK subsidiary. In 2022, Kuwait Finance House (KFH) completed its acquisition of Ahli United Bank, creating one of the largest Islamic banking entities in the world, though AUB continues to operate under its established brand in its respective markets.

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Ahli United Bank

Bahrain

Founded in

31 May 2000 (26 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.