Company Information

Get to know Empire Trust MFB

Empire Trust Microfinance Bank Limited was incorporated in January 2015 and is licensed by the Central Bank of Nigeria (CBN) to operate as a state microfinance bank. The bank's mission is to provide diversified, affordable, and dependable financial services to economically active individuals and micro, small, and medium-sized enterprises (MSMEs). It aims to empower its customers by offering a range of products including various savings and current accounts, personal loans, business loans, and asset financing to foster sustainable entrepreneurial activities.

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Financial BankingPRIMARY
Financial Other Service

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Empire Trust MFB

Nigeria

Founded in

12 Feb 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.