Company Information

Get to know Masref

Founded in 2006, Masraf Al Rayan is one of the largest Islamic banks in the Middle East. Headquartered in Doha, Qatar, the bank operates on the principles of Islamic Sharia in all its financing and investment activities. Following its merger with Al Khalij Commercial Bank (Al Khaliji) in 2021, the bank significantly expanded its operations and asset base. Its mission is to be a leading and innovative international Islamic financial institution by providing top-tier, Sharia-compliant products and services to its customers.

Industry

Financial BankingPRIMARY
Financial Other Service

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Masref

United Kingdom

Founded in

Sep 2021 (4 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.