Company Information

Get to know aiBANK

Established in 1974 as a multi-national Arab investment and commercial bank, aiBANK operates under the supervision of the Central Bank of Egypt. The bank offers a full suite of services including personal banking (accounts, cards, loans), corporate banking, and treasury services. In 2021, EFG Hermes Holding and The Sovereign Fund of Egypt acquired a majority stake of 76% in the bank, aiming to transform it into a leading financial institution in Egypt by leveraging technology and providing innovative, customer-centric solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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aiBANK

Egypt

Founded in

1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.