Company Information

Get to know Arab Bank

Founded in 1930 in Jerusalem, Palestine, Arab Bank is one of the largest financial institutions in the Middle East. It serves a diverse client base through an extensive network, offering comprehensive banking solutions that include consumer banking, corporate and institutional banking, and treasury services. The bank's mission focuses on providing reliable and innovative financial services while contributing to economic development in the regions it serves. With over 90 years of history, it has established a significant presence in key financial markets worldwide.

Industry

Financial BankingPRIMARY

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Arab Bank

Jordan

Founded in

1930 (96 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.