Company Information

Get to know Shala Bank

Founded in 2001, Banka për Biznes (BPB) has grown from a microfinance institution into a fully-fledged commercial bank licensed by the Central Bank of Kosovo. The bank's primary mission is to support the local economy by providing accessible and modern financial solutions, with a particular focus on small and medium-sized enterprises (SMEs). It offers a comprehensive suite of products including loans, savings accounts, credit and debit cards, e-banking, and international payment services, catering to both personal and corporate clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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Shala Bank

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

Security Information

Warning

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.