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Rwanda
05 Ogs 1967 (58 Tahun)
Terakhir dalam talian: Tiada aktiviti terkini
Disediakan oleh TrustFinance
Disediakan oleh TrustFinance
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Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Kenali Development Bank of Rwanda
Maklumat Syarikat
Kenali Development Bank of Rwanda
The Development Bank of Rwanda (BRD) was established in 1967 and serves as a key strategic partner for Rwanda's development agenda. Its primary mission is to finance and facilitate private sector projects that have a measurable social and economic impact. The bank provides a range of financial products and services, including long-term loans, project financing, lines of credit, equity investments, and advisory services, with a focus on key sectors like agriculture, education, housing, energy, and exports. As a government-owned entity, BRD plays a crucial role in implementing national development policies by de-risking investments and attracting private capital to priority sectors.
Industri
Analitik Kajian
yahayaishaq410
Langsung
Cemerlang
Overall Thought
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Alexander Oleg
Langsung
Cemerlang
Overall Thought
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Mohammed Yusuf
Langsung
Cemerlang
Overall Thought
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Disediakan oleh Analisis AI TrustFinance