Company Information

Get to know Alliance Bank

Alliance Bank Malaysia Berhad is an integrated financial services group with a history tracing back to 1958. Through its subsidiaries, Alliance Islamic Bank Berhad and Alliance Investment Bank Berhad, it provides a broad spectrum of services including personal and business banking, Islamic banking, investment banking, and stockbroking. The bank focuses on building alliances with its customers and stakeholders, aiming to be the most important relationship for their financial success by offering innovative and customer-centric solutions.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

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Alliance Bank

United States

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.