Company Information

Get to know Alternatifbank

Established in 1991, Alternatifbank has grown to become a significant player in the Turkish banking sector. Since 2016, it has operated as a subsidiary of The Commercial Bank (P.S.Q.C.), one of Qatar's leading financial institutions. The bank focuses on providing "consultant banking" with a prudent and client-oriented approach, offering tailored solutions in trade finance, investment banking, and cash management, alongside comprehensive retail and private banking services. Its mission is to create sustainable value for all its stakeholders through innovative and reliable financial services.

Industry

Financial BankingPRIMARY
Financial Other Service

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Alternatifbank

Turkey

Founded in

1991 (35 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

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.