Company Information

Get to know National Bank of Iraq

Founded in 1995, the National Bank of Iraq (NBI) was one of the first private banks established in the country. As a subsidiary of Capital Bank of Jordan, NBI leverages international expertise to provide a wide array of financial products and services to individuals, SMEs, and large corporations. Its mission is to be the "Bank of Choice in Iraq" by focusing on innovation, customer service, and contributing to the economic development of the region through reliable and modern banking solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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National Bank of Iraq

Iraq

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 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.