Company Information

Get to know Lion International Bank

Established on October 2, 2006, Lion International Bank S.C. (LIB) is a prominent private banking institution in Ethiopia. The bank's mission is to provide diversified, innovative, and customer-focused financial services to its stakeholders in a professional and sustainable manner. LIB offers a wide array of services including standard deposit accounts, various loan products for individuals and businesses, international banking services like remittances and letters of credit, and interest-free banking options. The bank aims to be the leading bank in Ethiopia by the year 2035 by leveraging technology and expanding its network.

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Financial BankingPRIMARY

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Lion International Bank

Ethiopia

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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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.