Company Information

Get to know Bank Of Africa

Founded in 1982 in Mali, BANK OF AFRICA Group (BOA Group) has grown into a prominent multi-business universal banking group. Its majority shareholder is the Moroccan Bank of Africa (formerly BMCE Bank). The group operates a universal banking model, serving a diverse clientele including individuals, SMEs, and large corporations. Its core activities encompass retail banking, corporate banking, investment banking, and specialized financial services like asset management, leasing, and brokerage, with a strong commitment to contributing to the economic development of the regions it serves.

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Financial BankingPRIMARY
Financial Other Service

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Bank Of Africa

Morocco

Founded in

1959 (67 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.