Company Information

Get to know ATF Bank

Founded in 1995, ATF Bank grew to become one of the largest and most significant financial institutions in the Republic of Kazakhstan. It offered a comprehensive suite of banking products, including corporate banking, SME financing, retail banking, and private banking services. The bank went through several ownership changes, including being majority-owned by the UniCredit Group between 2007 and 2013. In late 2020, an agreement was reached for its acquisition by Jusan Bank, a process that was finalized in 2021, leading to the full integration of ATF Bank's operations, assets, and branding into Jusan Bank.

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ATF Bank

Kazakhstan

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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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.