Keystone Bank
Nigeria
Didirikan
01 Jan 2011 (15 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
57/90
47 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
57/90
47 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
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Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal Keystone Bank
Informasi Perusahaan
Mengenal Keystone Bank
Keystone Bank Limited was established on August 5, 2011, after acquiring the assets and liabilities of the defunct Bank PHB. The bank was acquired by the Sigma Golf-Riverbank Consortium in March 2017. Positioned as a technology and service-driven institution, Keystone Bank offers a wide array of financial services, including retail banking, corporate banking, commercial banking, and digital banking solutions, aiming to be a convenient and reliable partner to its customers across Nigeria.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Chidera Okpara
Langsung
Luar biasa
Overall Thought
Keystone Bank is a great place to work and bank with. The staff are friendly, professional, and well-trained. The bank offers flexible work options, staff training, and career development opportunities. The customers are satisfied with the quality of service and products offered by the bank. Keystone Bank is a reliable and trustworthy financial institution that values its people and customers.
Agt 28, 2023
wisdom lucky
Langsung
Luar biasa
Overall Thought
This one of the best bank I have ever used they are very fast in transaction process, ever since I started banking with them I have never experienced any lost of money of failed transaction 🥰 and they are very secured when it comes to security curpled with a good interface and thier network is super excellent
Agt 27, 2023
A
abdullahiibrahim1204
Langsung
Luar biasa
Overall Thought
Keystone Bank's website is an exemplary digital banking platform that prioritizes customer convenience. With a user-friendly interface and intuitive navigation, users can seamlessly access a wide range of banking services. The platform's commitment to security and privacy is evident, instilling trust in online transactions. Keystone Bank's integration of innovative tools and features, such as mobile banking apps, enhances accessibility. Whether you're managing personal finances or conducting business transactions, Keystone Bank's website provides a reliable and efficient solution, reflecting its dedication to offering modern banking services tailored to meet customer needs.
Agt 19, 2023
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