Company Information

Get to know Nabil Bank

Established in 1984, Nabil Bank is the first private sector bank in Nepal. It has a rich history of introducing modern banking products and services to the country, including credit cards, ATMs, and internet banking. The bank's mission is to be the "Bank of 1st Choice" for all its stakeholders by providing innovative financial solutions and maintaining high standards of corporate governance. It serves a diverse customer base including individuals, small and medium-sized enterprises (SMEs), and large corporations with a full suite of personal and business banking products.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Nabil Bank

Nepal

Founded in

Jul 1984 (42 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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.