Diamond Bank
Nigeria
Diasas
01 Mac 1991 (35 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
53/90
25 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
--/10
Ulasan
53/90
25 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
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.
Maklumat Syarikat
Kenali Diamond Bank
Maklumat Syarikat
Kenali Diamond Bank
Founded in 1990, Diamond Bank Plc was a prominent universal bank in Nigeria, offering a wide array of financial services to corporate, retail, and public sector customers. It was particularly known for its strong focus on retail banking and its early adoption of technology and digital banking solutions within the Nigerian market. In December 2018, Access Bank Plc announced its acquisition of Diamond Bank, and the merger was officially completed on April 1, 2019. The merger created one of Africa's largest retail banks by customer base, with all of Diamond Bank's assets, liabilities, and operations being fully integrated into the Access Bank brand.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
amakakelvin0
Langsung
Cemerlang
Overall Thought
Diamond bank has Been my best bank over the while now because of the fast transaction process I have been enjoying from them💯 I never knew they could be good as this such an amazing and ever since I started banking with them I haven't experienced loss and there have a good customer service and there securities
Ogs 27, 2023
A
kelvinemeke50
Langsung
Cemerlang
Overall Thought
This one of the best bank I have ever used they are very fast and relaible, I really enjoyed using it, ever since I started banking with them I have never experienced network failure or lossed money🥰 I really liked there customer service curpled with the good interface
Ogs 27, 2023
Social Scout
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Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
