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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Keystone Bank

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Nigeria

Founded in

01 1月 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
Others
3/10
Reviews
57/90
47 reviews

Provided by TrustFinance

OVERALL SCORE
Others
3/10
Reviews
57/90
47 reviews

Provided by TrustFinance

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Regulated

TrustFinance

TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Get to know Keystone Bank

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Company Information

Get to know Keystone Bank

Keystone Bank Limited was established on August 5, 2011, after acquiring the assets and liabilities of the defunct Bank PHB. The bank was acquired by the Sigma Golf-Riverbank Consortium in March 2017. Positioned as a technology and service-driven institution, Keystone Bank offers a wide array of financial services, including retail banking, corporate banking, commercial banking, and digital banking solutions, aiming to be a convenient and reliable partner to its customers across Nigeria.

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Industry

  • Financial BankingPRIMARY
  • Financial Other Service

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Reviews

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Chidera Okpara

Chidera Okpara

Direct

Excellent

Overall Thought

Keystone Bank is a great place to work and bank with. The staff are friendly, professional, and well-trained. The bank offers flexible work options, staff training, and career development opportunities. The customers are satisfied with the quality of service and products offered by the bank. Keystone Bank is a reliable and trustworthy financial institution that values its people and customers.

8月 28, 2023
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wisdom lucky

wisdom lucky

Direct

Excellent

Overall Thought

This one of the best bank I have ever used they are very fast in transaction process, ever since I started banking with them I have never experienced any lost of money of failed transaction 🥰 and they are very secured when it comes to security curpled with a good interface and thier network is super excellent

8月 27, 2023
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A

abdullahiibrahim1204

Direct

Excellent

Overall Thought

Keystone Bank's website is an exemplary digital banking platform that prioritizes customer convenience. With a user-friendly interface and intuitive navigation, users can seamlessly access a wide range of banking services. The platform's commitment to security and privacy is evident, instilling trust in online transactions. Keystone Bank's integration of innovative tools and features, such as mobile banking apps, enhances accessibility. Whether you're managing personal finances or conducting business transactions, Keystone Bank's website provides a reliable and efficient solution, reflecting its dedication to offering modern banking services tailored to meet customer needs.

8月 19, 2023
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