Company Information

Get to know nbe (difc) limited

National Bank of Egypt (DIFC) Limited is a wholly-owned subsidiary of the National Bank of Egypt (NBE), the oldest and largest commercial bank in Egypt. Established within the Dubai International Financial Centre, the company operates as a key international branch for its parent company. Regulated by the Dubai Financial Services Authority (DFSA), NBE (DIFC) Limited focuses on providing bespoke financial solutions to high-net-worth individuals, family offices, and corporate clients. Its core services include private banking, wealth management, trade finance, and corporate banking, leveraging the strategic location and regulatory framework of the DIFC to serve clients across the MENA region and globally.

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Financial Private BankingPRIMARY
Financial Other Service

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nbe (difc) limited

Germany

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.