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MNC Bank

Indonesia

Founded in

31 7月 1989 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

--/90

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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

Get to know MNC Bank

Company Information

Get to know MNC Bank

PT Bank MNC Internasional Tbk, publicly known as MNC Bank, is a prominent banking institution in Indonesia and a part of the MNC Group, one of the largest media and financial services conglomerates in the country. Originally established as Bunga Bank in 1989 and later acquired by the MNC Group, the bank has transformed its focus towards digital banking services, most notably through its digital banking application, MotionBanking. MNC Bank serves a wide range of customers, from individuals to small and medium-sized enterprises (SMEs) and corporations, offering products such as savings and current accounts, loans, credit cards, and treasury services, aiming to become a leading digital bank in Indonesia.

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