Company Information

Get to know Alkuraimi Islamic Microfinance Bank

Founded as an exchange house in 1995, Alkuraimi evolved into Alkuraimi Islamic Microfinance Bank in 2018. The bank's mission is to achieve financial inclusion by providing accessible, innovative, and Sharia-compliant financial services to all segments of Yemeni society. It leverages modern technology to offer services such as savings accounts, financing, local and international remittances, and digital payment solutions through its extensive network of branches and service points across Yemen.

Industry

Financial BankingPRIMARY
Financial Other Service

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Alkuraimi Islamic Microfinance Bank

Yemen

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.