Company Information

Get to know Enat Bank

Initiated by a diverse group of 11 Ethiopian women, Enat Bank was established on March 9, 2013, with the vision to be the leading bank for women, enabling their economic and social progress. While serving all segments of the population, the bank has a special focus on providing inclusive financial services, including credit, savings, and advisory support, tailored to the needs of women entrepreneurs and individuals. Its mission is to maximize shareholders' value through innovative and accessible banking products while fostering a gender-responsive financial environment in Ethiopia.

Industry

Financial BankingPRIMARY
Financial Other Service

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Enat Bank

N/A

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.