Company Information

Get to know First Multiple MFB

First Multiple Microfinance Bank Ltd. was incorporated in March 2008 and is licensed by the Central Bank of Nigeria (CBN) to operate as a microfinance bank. The bank's mission is to empower MSMEs and low-income households by providing them with access to customer-centric financial services. It focuses on delivering a range of products including savings, current accounts, various loan types, and digital banking solutions to foster financial inclusion and support economic growth within its community.

Industry

Financial BankingPRIMARY
Financial Other Service

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First Multiple MFB

Nigeria

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.