Company Information

Get to know Keystone Bank

Keystone Bank Limited was established on August 5, 2011, by the Asset Management Corporation of Nigeria (AMCON) after acquiring the assets and liabilities of the defunct Bank PHB. In 2017, the bank was acquired by the Sigma Golf-Riverbank Consortium. It operates as a full-fledged commercial bank with a mission to provide simple, convenient, and reliable financial solutions. The bank offers a comprehensive suite of services including retail banking, corporate banking, commercial banking, and digital banking to a diverse customer base across Nigeria.

Industry

Financial BankingPRIMARY
Financial Other Service

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Keystone Bank

United States

Founded in

10월 2018 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.