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Mauritius
2010 (16 Years)
Last online: No recent activity
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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.
Get to know AFB
Company Information
Get to know AFB
Founded in 2008 and receiving its banking license in 2009, AFB Bank (originally known as "Azfinans Bank" until a rebranding in 2014) operates as a dynamic financial institution in Azerbaijan. The bank's mission is to be a reliable financial partner for its customers by offering modern, high-quality banking services built on advanced technology. It provides a comprehensive suite of products, including consumer and business loans, deposits, payment cards, cash settlement services, and money transfers, catering to both the retail and corporate sectors.
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