Company Information

Get to know Amana Bank

Amana Bank PLC is a publicly quoted commercial bank in Sri Lanka that operates based on Shari'ah-compliant, interest-free Islamic banking principles. Commencing operations in 2011, it offers a full spectrum of banking services including Retail Banking, SME Banking, Corporate Banking, and Treasury services to both individuals and businesses. The bank's mission is to provide unique, value-based financial solutions and be a model of ethical banking, focusing on a partnership-based approach with its customers rather than a traditional lender-borrower relationship.

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Financial BankingPRIMARY
Financial Other Service

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Amana Bank

Sri Lanka

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.