Company Information

Get to know Union of Arab and French Banks

Founded in 1970, Union de Banques Arabes et Françaises - U.B.A.F. was established by major Arab and French banks to create a financial bridge between the Arab world and its main international trading partners. With over 50 years of experience, the bank's core business is financing and securing international trade flows, with a strong focus on Trade Finance, Correspondent Banking, and Islamic Finance. Its mission is to support commercial exchanges by providing tailored financial solutions to corporations and financial institutions operating in Europe, Asia, Africa, and the Middle East.

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Union of Arab and French Banks

France

Founded in

1970 (56 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.