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Nigeria
1992 (34 Years)
Last online: No recent activity
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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 The Infrastructure Bank Plc
Company Information
Get to know The Infrastructure Bank Plc
Established in 1992 as the Urban Development Bank of Nigeria Plc, the institution was restructured and rebranded in 2007 to become The Infrastructure Bank Plc. It operates as a privately managed, government-sponsored DFI with a mandate to catalyze private sector investment in Nigerian infrastructure. The bank acts as a bridge between the government, private sector developers, and both local and international capital markets to identify, structure, and finance viable infrastructure projects across various sectors, including transportation, power, renewable energy, and real estate.
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