Company Information

Get to know Kompanion Bank

Established in 2004 as a microfinance institution and transformed into a commercial bank in 2015, Kompanion Bank operates with a full banking license from the National Bank of the Kyrgyz Republic. The bank's mission is to promote the economic prosperity of communities by offering accessible financial solutions and fostering socially responsible business practices. It has a unique focus on agro-lending and community development, alongside providing standard banking products like loans, deposits, money transfers, and card services to individuals and businesses across Kyrgyzstan.

Industry

Financial BankingPRIMARY
Financial Other Service

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Kompanion Bank

Kyrgyzstan

Founded in

2004 (22 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)

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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.