BBS Bank
Botswana
१९७६ (50 Years)
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.
Company Information
Get to know BBS Bank
Company Information
Get to know BBS Bank
Bulgarian-American Credit Bank (BBS Bank) was established in 1996 and is the successor to the Bulgarian-American Enterprise Fund. It became the first privately-owned bank in Bulgaria and has been a public company listed on the Bulgarian Stock Exchange since 2006. The bank positions itself as "Bulgaria's Green Bank," with a mission to finance sustainable projects and foster a green economy. It operates as a universal bank, offering a full range of banking services, including deposits, lending, digital banking, and card services to small and medium-sized enterprises (SMEs) and individual clients.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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