Company Information

Get to know CKB Bank

Founded in 1997, Crnogorska Komercijalna Banka (CKB) has grown to become the largest bank in Montenegro by assets, loans, and deposits. Since 2006, it has been a member of the Hungarian OTP Group, one of the leading financial groups in Central and Eastern Europe. CKB is a market leader across all key business segments, committed to providing innovative financial products and services, fostering long-term client relationships, and contributing to the development of the Montenegrin economy through responsible and sustainable banking practices.

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Financial BankingPRIMARY
Financial Other Service

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CKB Bank

Montenegro

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.