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Egypt
1974 (52 Years)
Last online: No recent activity
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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.
Get to know Arab International Bank
Company Information
Get to know Arab International Bank
Arab International Bank (AIB) was established in 1974 by an international treaty among Egypt, Libya, the United Arab Emirates, Qatar, and the Sultanate of Oman. The bank was founded with a special status to operate free from certain local regulations, allowing it to focus on international commercial and investment banking activities. Its primary mission is to foster economic development and facilitate trade between Arab countries and the rest of the world by providing a comprehensive range of banking services, including corporate banking, trade finance, treasury, and investment services.
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