Company Information

Get to know Bank of Kunlun

Originally established as the Karamay City Commercial Bank in 2006, it was restructured and renamed Bank of Kunlun in 2009 after a capital injection by China National Petroleum Corporation (CNPC), which became its controlling shareholder. The bank's mission is to serve China's energy industry, providing a full suite of commercial banking services including corporate finance, personal banking, and international settlements. It has gained international prominence as the primary Chinese financial channel for processing billions of dollars in oil payments to Iran, a role that has subjected it to international scrutiny and sanctions.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Bank of Kunlun

China

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

Others

2/10

Reviews

39/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

2/10

Reviews

39/90

1 review

Provided by TrustFinance

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.