Company Information

Get to know Diners Club BH

Diners Club has been present in the market of Bosnia and Herzegovina since 1998, establishing itself as a prestigious brand offering charge and credit card services. Since 2014, the company has operated under Erste Card Club d.o.o. Sarajevo, a part of the Erste Group. Its core business is issuing Diners Club credit cards, which provide users with deferred payment options, installment plans at numerous points of sale, cash withdrawals, and access to a range of exclusive rewards and travel benefits.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Diners Club BH

Bosnia and Herzegovina

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.