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Get to know Banking Agency of the FBiH (FBA)

The Banking Agency of the Federation of Bosnia and Herzegovina (FBA) is an independent, non-profit institution established in 1996. Its core mission is to preserve and strengthen the stability of the banking and microcredit system within the Federation of Bosnia and Herzegovina, thereby protecting depositors and other creditors. The FBA is authorized for issuing licenses, performing supervision, and imposing control measures on banks, microcredit organizations, leasing companies, and other financial institutions operating within its jurisdiction.

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Banking Agency of the FBiH (FBA)

Bosnia and Herzegovina

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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Markets.com

(326 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.