Company Information

Get to know BNI Madagascar

BNI Madagascar is a major banking institution with a long history in the country, originally established as a branch of the French bank Crédit Lyonnais in 1919. It became a Malagasy-owned bank in 1991 and is now the country's first fully private Malagasy bank. Since 2014, BNI Madagascar has been a subsidiary of the AXIAN Group, focusing on supporting the national economy through financing projects and providing modern banking solutions, including digital banking services, to a diverse clientele across the island.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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BNI Madagascar

Madagascar

Founded in

1919 (107 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.