Company Information

Get to know Ardshinbank

Ardshinbank CJSC, founded in 2003, is one of Armenia's largest universal banks with a significant market share and the country's most extensive branch network. The bank provides a full spectrum of banking and financial services, including corporate, retail, SME, and investment banking. Throughout its history, it has expanded through strategic acquisitions, including Areximbank-Gazprombank Group in 2016 and the retail business of HSBC Bank Armenia in 2024, solidifying its position as a systemically important financial institution in the Armenian market.

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Financial BankingPRIMARY
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Ardshinbank

Armenia

Founded in

Dec 2002 (23 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)

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ASIC

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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.