Company Information

Get to know BANK ONE

Bank One Limited is a joint venture between Mauritian conglomerate CIEL Finance Limited and Kenyan banking group I&M Group PLC. Established in 2008 from the merger of two existing banks, it has positioned itself as a key financial institution in Mauritius and a nexus for business between Africa, Asia, and the rest of the world. The bank provides comprehensive financial solutions to a diverse clientele, including individuals, small and medium-sized enterprises (SMEs), large corporations, and high-net-worth individuals, with a mission to be a trusted and innovative "partner beyond banking."

Industry

Financial BankingPRIMARY
Financial Other Service

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BANK ONE

Mauritius

Founded in

2008 (18 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.

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.