Company Information

Get to know Tawhidbank

OJSC "Tawhidbank" was established in August 2019 and received its license from the National Bank of Tajikistan in September 2019, making it the first fully-fledged Islamic bank in the country. The bank operates in strict accordance with the principles of Sharia law, offering a range of ethical banking products and services for both individuals and legal entities. Its mission is to be the leading and most reliable Islamic financial institution in Tajikistan by providing innovative and modern banking solutions that contribute to the economic development of the region.

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Financial BankingPRIMARY
Financial Other Service

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Tawhidbank

Tajikistan

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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2017

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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.