Company Information

Get to know The International Bank For Trade & Finance

Established in 2003, The International Bank for Trade and Finance (IBTF) is a prominent private bank operating in Syria. It provides a wide array of financial products and services, including retail banking (accounts, loans, credit cards), corporate banking (trade finance, project financing), and treasury services. The bank aims to support the Syrian economy and serve its client base with modern banking solutions, operating through a network of branches across the country.

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Financial BankingPRIMARY
Financial Other Service

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The International Bank For Trade & Finance

Syria

Founded in

14 12月 2003 (22 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.