Company Information

Get to know Dashen Bank

Established on September 20, 1995, Dashen Bank S.C. has grown to become a leading private financial institution in Ethiopia. The bank's mission is to provide innovative financial services to its customers through a combination of traditional banking and modern digital solutions. It serves a diverse clientele, including individuals, small and medium-sized enterprises (SMEs), and large corporations, with a vision to be the "Best-in-Class Bank in Africa."

Industry

Financial BankingPRIMARY
Financial Other Service

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Dashen Bank

N/A

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.