Company Information

Get to know BankAwal

PT Bank Aladin Syariah Tbk is a publicly listed digital bank in Indonesia that operates on Sharia principles. The company's mission is to serve all levels of society by providing modern, digital-first banking solutions through its mobile application. Its history involves several name changes; it was established as PT Bank Awal, later became PT Bank Maybank Syariah Indonesia, was then acquired and rebranded to PT Bank Net Indonesia Syariah, and finally rebranded to its current name, PT Bank Aladin Syariah Tbk, in 2021 to reflect its focus on digital services.

Industry

Financial BankingPRIMARY
Financial Electronic Payment
Financial Offshore Banking

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BankAwal

Saudi Arabia

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.