Company Information

Get to know Khaleeji Commercial Bank

Established in 2004, Khaleeji Commercial Bank (KHCB) is a prominent Islamic financial institution headquartered in the Kingdom of Bahrain and listed on the Bahrain Bourse. Operating under the principles of Islamic Shari'a, the bank provides a full suite of banking services to individuals, corporate entities, and financial institutions. Its offerings include retail banking, corporate and SME financing, wealth management, and investment services, all designed to be innovative and ethically compliant. KHCB's mission is to be a preferred local and regional Islamic financial partner by delivering exceptional client service and sustainable value to its stakeholders.

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Financial BankingPRIMARY
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Khaleeji Commercial Bank

Bahrain

Founded in

24 Nov 2004 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

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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.