Company Information

Get to know Zain Bank

Launched as an evolution of the successful Zain Cash mobile wallet, Zain Bank is the first licensed digital bank in Jordan. As a subsidiary of the telecommunications company Zain Jordan, its mission is to revolutionize the banking experience by providing simple, fast, and secure financial services accessible to everyone. The bank aims to promote financial inclusion by offering a comprehensive suite of digital products, including accounts, local and international transfers, and payment solutions, without the need for physical branches.

Industry

Financial BankingPRIMARY
Financial Other Service

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Zain Bank

Iraq

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information

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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.

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.