Company Information

Get to know Banque Bemo Saudi Fransi

Established on January 4, 2004, Banque Bemo Saudi Fransi (BBSF) was the first privately-owned bank to commence operations in Syria. It was founded as a joint venture between the Saudi Arabian Banque Saudi Fransi and the Lebanese Banque BEMO SAL. BBSF provides a full suite of financial products and services to individual, corporate, and institutional clients, including current and savings accounts, loans, credit cards, trade finance, and treasury services, aiming to contribute to the economic development of Syria.

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Banque Bemo Saudi Fransi

Syria

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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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.