Company Information

Get to know Habib Canadian Bank

Established in 2001, Habib Canadian Bank is a Schedule II Canadian chartered bank and a wholly-owned subsidiary of Habib Bank AG Zurich (HBZ), which operates in multiple countries. The bank's mission is to provide personalized banking services with a focus on the needs of the South Asian community in Canada. It offers a comprehensive suite of products including personal and business accounts, commercial and residential mortgages, international trade finance, and remittance services, leveraging its connection to the global HBZ network.

Industry

Financial BankingPRIMARY
Financial Other Service

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Habib Canadian Bank

Canada

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.