Company Information

Get to know NBK Capital

NBK Capital is the investment and merchant banking arm of the National Bank of Kuwait (NBK), one of the largest and oldest financial institutions in the region. Established in 2005, the company provides a wide range of financial services including investment banking, asset management, and brokerage and research. Its mission is to deliver growth-focused, innovative financial products and services to its clients, which include institutional investors, high-net-worth individuals, and corporations. NBK Capital operates with a strong presence in the MENA region, leveraging the extensive network and reputation of its parent company.

Industry

Financial InvestmentPRIMARY
Financial Wealth Management

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NBK Capital

Kuwait

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.

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.