Company Information

Get to know Optima Bank

"Optima Bank" Open Joint-Stock Company is one of the largest and most stable commercial banks in the Kyrgyz Republic. Originally established in 1992 as "Kyrgyzpromstroybank," it was rebranded to Optima Bank in 2010 following its acquisition by ATFBank of Kazakhstan. The bank's mission is to provide modern and reliable banking services to individuals and businesses, contributing to the economic growth of the country. It offers a comprehensive suite of products including retail banking (deposits, loans, cards), corporate banking, international transfers, and digital banking solutions through its extensive branch network and online platforms.

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Financial BankingPRIMARY
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Optima Bank

Kyrgyzstan

Founded in

07 May 1992 (34 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

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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.