Company Information

Get to know Akbank AG

Established in 1998 and headquartered in Frankfurt am Main, Akbank AG is a wholly-owned subsidiary of Akbank T.A.Ş., one of Turkey's largest private banks. As a fully licensed German bank supervised by the German Federal Financial Supervisory Authority (BaFin), its core mission is to act as a financial bridge between Turkey and Europe. The bank focuses on providing tailored corporate banking, trade finance (including letters of credit, guarantees, and forfaiting), and treasury services to corporations engaged in international trade and investment between these key economic regions.

Industry

Financial BankingPRIMARY
Financial Other Service

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Akbank AG

Germany

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.