Company Information

Get to know Fibabanka

Fibabanka A.Ş. was founded in 1984 under the name Sitebank and was acquired by the Fiba Group in 2010, after which it was rebranded to Fibabanka. Headquartered in Istanbul, the bank operates with a mission to provide fast, easy, and accessible banking solutions, encapsulated by its motto "Anlarız hızla, çözeriz hızla" (We understand quickly, we solve quickly). It serves a diverse clientele including individual, commercial, SME, and agricultural customers through its physical branches and a robust digital banking ecosystem, emphasizing technology-driven financial services and strategic partnerships.

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Financial BankingPRIMARY
Financial Other Service

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Fibabanka

Turkey

Founded in

01 Jan 2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

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.