Company Information

Get to know SBM Bank

Founded in 1973 as the State Commercial Bank, SBM Bank (Mauritius) Ltd is the flagship entity of the SBM Group. It has grown to become one of the largest banking institutions in Mauritius, with a significant international presence through its subsidiaries in Kenya, India, and Seychelles. The bank provides a wide array of services including retail banking, corporate and institutional banking, international banking, and wealth management, catering to individual, corporate, and high-net-worth clients. Its mission is to be a leading and trusted financial services provider, driven by innovation and a customer-centric approach.

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Financial BankingPRIMARY
Financial Other Service

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SBM Bank

Kenya

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.