Company Information

Get to know Mobiasbanca

Originally established in 1990, the bank was known as Mobiasbanca. In 2007, it became part of the French financial group Société Générale. In 2019, Hungary's OTP Bank Plc. acquired the majority stake, and the bank officially completed its rebranding process to OTP Bank S.A. in 2021. As one of the systemic banks in the Republic of Moldova, it offers a comprehensive range of financial services to over 150,000 retail, SME, and corporate clients through a network of branches and digital channels across the country.

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Financial BankingPRIMARY
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Mobiasbanca

Moldova

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.

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.