Company Information

Get to know Al Ahli Bank of Kuwait - Egypt

Al Ahli Bank of Kuwait - Egypt (ABK-Egypt) is a subsidiary of Al Ahli Bank of Kuwait (ABK), a leading financial institution in the Middle East. ABK-Egypt was established following ABK's acquisition of Piraeus Bank Egypt in 2015. The bank offers a full suite of services including retail banking (accounts, loans, credit cards), corporate banking (trade finance, treasury, project finance), and wealth management. Its mission is to provide a "Simpler Banking" experience through innovation, customer-centric services, and a strong network of branches across the country.

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Financial BankingPRIMARY
Financial Other Service

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Al Ahli Bank of Kuwait - Egypt

N/A

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.