Stanbic Holdings Plc
Kenya
Didirikan
2008 (18 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
50/90
16 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
50/90
16 ulasan
Disediakan oleh TrustFinance
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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 Stanbic Holdings Plc
Informasi Perusahaan
Mengenal Stanbic Holdings Plc
Stanbic Holdings Plc is a publicly listed company on the Nairobi Securities Exchange (NSE) and is part of the Standard Bank Group, Africa's largest bank by assets. The holding company's principal subsidiaries are Stanbic Bank Kenya Limited, a licensed commercial bank, and Stanbic Bancassurance Intermediary Limited, an insurance agency. Established in Kenya in 1958, the group provides a full spectrum of financial services to personal, business, corporate, and institutional clients, including personal & business banking, corporate & investment banking, and wealth management. Its mission is to be the leading financial services organization in, for, and across Africa, driving the continent's growth.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Manajemen Kekayaan
Kontak
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Sosial
Perusahaan belum memperbarui informasinya.
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
jimmann247
Langsung
Luar biasa
Overall Thought
With the StanbicIBTC, I can manage my finances from the convenience of my phone, including my banking, investing, pension tracking, and mobile money transfers. The best bank app offers simple access without network problems, simple withdrawal, and financial security. I love them.
Agt 17, 2023
A
scatterbenz
Langsung
Luar biasa
Overall Thought
This is a good platform, I have used it for a while now and it's very good. This app allows you to do all transactions effortlessly with less or low charge fee. The app also provides good and quality security services for all users and has a very stable network performance. Also has a nice user friendly interface that's easy for anyone to access both new and old users. The app has a good customer service provider that attends to every problem from users and try their best to make sure they are all resolved.
Agt 14, 2023
Najib Adam
Langsung
Luar biasa
Overall Thought
As a long-time customer of Stanbic Holdings Plc, I have experienced nothing but excellence in their services and unwavering commitment to their clients. Stanbic Holdings Plc has consistently proven to be a trusted financial partner, providing a wide range of quality products and services that cater to the diverse needs of individuals and businesses alike. Stanbic Holdings Plc prides itself on its adherence to international best practices and strict regulatory standards. This commitment to compliance not only ensures the safety and security of customer funds but also provides peace of mind for those who entrust their financial affairs to the institution. Transparency, integrity, and ethical business practices are at the core of Stanbic Holdings Plc's operations, reinforcing the trustworthiness and reliability of the organization.
Agt 11, 2023
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