Company Information

Get to know Bank Audi

Originally founded in 1830 and incorporated in its current form in 1962, Bank Audi s.a.l. has grown to become a leading financial institution in Lebanon and the wider region. It operates as a universal bank, providing a comprehensive suite of services including retail banking, corporate and commercial banking, private banking, and investment banking. Throughout its history, the bank has expanded through both organic growth and strategic acquisitions, establishing a presence in several countries across the Middle East, North Africa, and Europe. Its mission is to provide high-quality financial products and services while contributing to the economic development of the communities it serves.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank Audi

Lebanon

Founded in

1962 (64 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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FSCA

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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.