Company Information

Get to know Bank-e-Millie Afghan

Founded in 1933 by Abdul Majid Zabuli, Bank-e-Millie Afghan (BMA) holds the distinction of being the first bank established in Afghanistan. Initially a private institution, it was later fully nationalized and now operates as a 100% state-owned commercial bank under the supervision of Da Afghanistan Bank (the central bank). BMA's mission is to contribute to the economic development of Afghanistan by providing comprehensive and modern banking services, including deposits, loans, money transfers, and other financial products to its retail, corporate, and government clients.

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Financial BankingPRIMARY
Financial Other Service

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Bank-e-Millie Afghan

Afghanistan

Founded in

1933 (93 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.