Sterling Bank
Nigeria
Diasas
1960 (66 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
59/90
117 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
59/90
117 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 Sterling Bank
Maklumat Syarikat
Kenali 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
- Kewangan PerbankanUTAMA
- Kewangan Perkhidmatan Lain
Hubungi
-
-
-
-
Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
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
Hebat
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
Cemerlang
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.
Ogs 30, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Sterling Bank
Disediakan oleh Analisis AI TrustFinance
Sterling Bank Ulasan
Ulasan
Jumlah 0
Penapis
5 Bintang
0%
4 Bintang
0%
3 Bintang
0%
2 Bintang
0%
1 Bintang
0%
Susun
