First City Monument Bank
Tidak Berkenaan
Diasas
1982 (44 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
61/90
89 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
61/90
89 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 First City Monument Bank
Maklumat Syarikat
Kenali First City Monument Bank
Founded in 1982, First City Monument Bank is a leading financial services institution in Nigeria and a flagship member of the FCMB Group Plc, a financial holding company. The bank has built a strong reputation for its corporate and investment banking heritage and has since expanded significantly into retail banking. FCMB is committed to delivering exceptional service and innovative financial solutions to its millions of individual and business customers, with a mission to foster inclusive and sustainable growth in the communities it serves.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
- Kewangan Pengurusan Kekayaan
Hubungi
-
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Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
A
umardalhat8
Langsung
Cemerlang
Overall Thought
Its best banking within my country and more secure to deposit and withdrawal moneyWith its excellent customer service and convenient mobile banking options, FCMB provides a reliable and user-friendly banking experience.I have had a great experience with FCMB's services and would highly recommend them.
Ogs 31, 2023
A
leregavi
Langsung
Cemerlang
Overall Thought
FCMB (First City Monument Bank) is a reputable Nigerian bank that offers a wide range of innovative financial solutions. With its excellent customer service and convenient mobile banking options, FCMB provides a reliable and user-friendly banking experience.
Ogs 28, 2023
Adaga Emmanuala
Langsung
Cemerlang
Overall Thought
FCMB has given me the best banking experience ever. They have outstanding features that rates them very high compared to other similar banks, they have the best Network, I have been using this bank for the past five years and I have and I have never experienced any decline and debited transaction , come true FCMB and u will never regret using this Bank that is a promise
Ogs 27, 2023
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First City Monument Bank Ulasan
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
0%
3 Bintang
0%
2 Bintang
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1 Bintang
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Susun
