Company Information

Get to know Bahrain Exchange Company W.L.L. (BEC)

Established in 1992, Bahrain Exchange Company (BEC) is a subsidiary of BFC Group Holdings and a prominent financial institution in Bahrain specializing in worldwide money transfers and currency exchange services. With over 60 branches across the kingdom and an online platform (BEC Online), the company serves a diverse customer base, facilitating secure and efficient cross-border remittances and offering competitive exchange rates for a wide range of foreign currencies.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Bahrain Exchange Company W.L.L. (BEC)

Kuwait

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.

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.