Company Information

Get to know Anglo-Gulf Trade Bank

Anglo-Gulf Trade Bank (AGTB) was established as the world's first digital-only trade finance bank, with its headquarters in the Abu Dhabi Global Market (ADGM). Its mission was to address the global trade finance gap by using technology, including blockchain and artificial intelligence, to provide accessible and efficient trade finance solutions for corporate clients. The bank was a joint venture between the UK's AGTB Holdings and Abu Dhabi's Mubadala Investment Company. Despite its innovative approach, the company announced in late 2022 that it would cease operations and undergo a solvent wind-down.

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Anglo-Gulf Trade Bank

United Arab Emirates

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

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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.