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Kyrgyzstan
2001 (25 Years)
Last online: No recent activity
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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.
Get to know Kyrgyz Investment and Credit Bank
Company Information
Get to know Kyrgyz Investment and Credit Bank
Established in 2001, Kyrgyz Investment and Credit Bank (KICB) has grown to become one of the largest commercial banks in the Kyrgyz Republic. The bank's mission is to foster the country's economic development by providing comprehensive and modern banking services. Its shareholders are a consortium of the Kyrgyz Republic and major international financial institutions, including the Aga Khan Fund for Economic Development (AKFED), Habib Bank Limited (HBL), German Development Bank (DEG), European Bank for Reconstruction and Development (EBRD), and the International Finance Corporation (IFC). KICB offers a wide array of products including retail banking, corporate financing, SME support, and international trade finance through its extensive network of branches across the country.
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