Absa
South Africa
Founded in
1991 (35 Years)
Founded
Last online: No recent activity
OVERALL SCORE
Others
3/10
Reviews
51/90
19 reviews
Provided by TrustFinance
OVERALL SCORE
Others
3/10
Reviews
51/90
19 reviews
Provided by TrustFinance
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Security Information
Warning
This company is currently Unproved.
Please be cautious of the potential risks!
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.
Company Information
Get to know Absa
Company Information
Get to know Absa
Absa Group Limited is one of Africa's largest diversified financial services groups, with a presence in 12 countries across the continent. Formerly part of Barclays Africa Group, Absa rebranded in 2018 to establish a new identity as a standalone African group. The company is listed on the Johannesburg Stock Exchange (JSE) and is committed to its purpose of "empowering Africa's tomorrow, together... one story at a time." Its service portfolio is extensive, covering personal and business banking, corporate and investment banking, wealth and investment management, as well as insurance.
Industry
- Financial BankingPRIMARY
- Financial Other Service
Contact
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Social
Reviews
Highlight Review
Review Analytic
A
kashifkarim68
Direct
Excellent
Overall Thought
This platform is highly reliable. Excellent and this business is really reliable Excellent and this business is really reliable Great and amazing experience with it, and we basically learned a lot. We can also share the same experience with everyone around us. It grew over time, and those who invested in it made money and became wealthy over time. Despite not doing so quickly, the company does great work, and its shareholders enjoy high dividends.
Feb 16, 2023
A
bcacode50
Direct
Excellent
Overall Thought
This company is very trustable Great and This company is very trustable Great and This company is very trustable Great and amazing experience with it and we have basically learn Alot and also the same experience can we have to share with all the people around us . It grown with time people get profit who invested in this company and it make thier investers wealthy not fast but this company do great work there share holders enquity and preference also get high dividend
Feb 11, 2023
Ali Raza
Direct
Excellent
Overall Thought
A best and secure and faster bank service in SA. It provides secure banking and online transactions system, and also provides rapidly transfer money system. [Customer service] [Product or service offerings] [Fees and charges] [Ease of use] [Security]
Feb 3, 2023
Social Scout
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