Company Information

Get to know Berhan International Bank

Established on October 26, 2009, Berhan International Bank S.C. was founded by over 4,000 shareholders and commenced operations with a mission to be a "pristine partner in financial services." The bank is dedicated to providing superior financial solutions to its customers through a combination of traditional banking services and modern technological innovations. It serves individuals, small and medium-sized enterprises (SMEs), and large corporations with products like deposit accounts, various loan types, digital banking platforms, and international banking services, including foreign exchange and trade finance.

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Financial BankingPRIMARY

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Berhan International Bank

Ethiopia

Founded in

2009 (17 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 :

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FSCA

DFSA

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.