Sterling Bank
Nigeria
Didirikan
1960 (66 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
59/90
117 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
59/90
117 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 Sterling Bank
Informasi Perusahaan
Mengenal Sterling Bank
Sterling Bank Plc is a leading Nigerian commercial bank with a history dating back to its incorporation in 1960 as NAL Bank. Following a merger of five banks in 2006, it was rebranded as Sterling Bank and has since grown into a significant player in the Nigerian financial sector. The bank is committed to enriching lives and focuses its core business on the "HEART" sectors: Health, Education, Agriculture, Renewable Energy, and Transportation. It offers a comprehensive portfolio of services including retail and consumer banking, commercial banking, corporate and investment banking, as well as digital banking solutions to individuals, small businesses, and large corporations.
Industri
- Keuangan PerbankanUTAMA
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Itstbayb Music & Entertainment
Langsung
Buruk
Overall Thought
Your outrageous period charge debits are unacceptable and I won't take it lightly with you people. I need a detailed breakdown of how you calculate this charge and why the amount is so high. This won't be the first time, atimes in a month you guys debit me twice why? I won't take it lightly this time around I rather close down the account this is too much
Jun 26, 2024
Victor Adebayo Joseph
Langsung
Bagus
Overall Thought
Ok, so am very sur this spend a lot on their customer care. They always remember their clients. Their super easy to use credit card won't fail you. Visit as my of their branches across the country and you'll understand what I mean. It's more than a bank. It's the people's friend. The only problem is they don't have alot of branches
Sep 24, 2023
A
ummuabeeyha2021
Langsung
Luar biasa
Overall Thought
Whenever I want to open an account with any bank, a wide variety of banking options is what I look out for. This, has taken me to sterling Bank that offers these services with fast and secure App. Their fees is affordable and transactions are fast. Marvelous customer relations.
Agt 30, 2023
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