Company Information

Get to know Banka Kombetare Tregtare

Established in 1925, Banka Kombetare Tregtare (BKT) is a prominent financial institution in the Albanian market and also operates a significant branch in Kosovo. The bank provides comprehensive universal banking services, including retail banking, corporate and business banking, treasury, and private banking. With a mission to be the leading bank in the region, BKT focuses on sustainable growth, customer satisfaction, and technological innovation to meet the evolving needs of its diverse client base.

Industry

Financial BankingPRIMARY

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Banka Kombetare Tregtare

N/A

Founded in

1925 (101 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.