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Uzbekistan
1922 (104 Years)
Last online: No recent activity
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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.
Get to know Sanoat Qurilish Bank
Company Information
Get to know Sanoat Qurilish Bank
Founded in 1922, Sanoat Qurilish Bank is one of the oldest and largest financial institutions in the Republic of Uzbekistan. As a systemically important bank, it plays a crucial role in financing key sectors of the national economy, including industry, construction, and infrastructure projects. The bank is currently undergoing a large-scale transformation and privatization process, with support from international financial institutions, to modernize its operations, enhance corporate governance, and expand its services for both corporate and retail clients, aiming to become a leading commercial bank in the region.
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