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Spain
2013 (13 Years)
Last online: No recent activity
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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.
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know Atlas Mara Ltd.
Company Information
Get to know Atlas Mara Ltd.
Atlas Mara Limited was founded in 2013 by former Barclays CEO Bob Diamond and entrepreneur Ashish J. Thakkar with the vision of creating a premier sub-Saharan African financial services group. The company raised capital through an IPO on the London Stock Exchange and proceeded to acquire stakes in various banks across Africa, including in Botswana, Zimbabwe, Zambia, Mozambique, and Rwanda. However, after a period of poor share performance and operational challenges, the company underwent a strategic review. This culminated in a series of transactions with its largest creditor, Access Bank Plc, which acquired Atlas Mara's key banking assets. Subsequently, Atlas Mara was delisted from the London Stock Exchange on March 1, 2023, and continues to operate as a private holding company.
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