Zenith Bank Plc
Nigeria
Diasas
1990 (36 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
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#17daripada Kewangan
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SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
62/90
355 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
4/10
Ulasan
62/90
355 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Apakah perbezaan dalam peraturan bagi setiap
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 Zenith Bank Plc
Maklumat Syarikat
Kenali Zenith Bank Plc
Founded in May 1990, Zenith Bank Plc has grown to become one of Nigeria's largest and most profitable banks. It became a public limited company in 2004 and is listed on the Nigerian Exchange and the London Stock Exchange. The bank's mission is to build its brand into a reputable international financial institution recognized for innovation, superior performance, and the creation of premium value for all stakeholders. It offers a wide array of services including corporate, investment, retail, and private banking, as well as treasury and international trade services, to a diverse customer base.
Industri
- Kewangan PerbankanUTAMA
- Kewangan Perbankan Swasta
Hubungi
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Sosial
Syarikat belum mengemas kini maklumatnya.
Ulasan
Sorotan Ulasan
Analitik Kajian
donsoquedon
Langsung
Cemerlang
Overall Thought
This is one of the global business organization that cherishes well being of their customers growth in business and help them to succeed, I'm proud of being part of them, having account with and doing business with my money been intact with no much interest charged, with other business support and help to succeed at will, happy to be part of this organisation
Jul 4, 2024
Munachimso Nwobodo
Langsung
Hebat
Overall Thought
To summarise, Zenith Bank PLC is a dependable and credible financial partner that provides outstanding customer care, creative banking solutions, sound financial standing, and a resolute dedication to community development. You can rely on Zenith Bank to provide exceptional financial services and uphold the highest levels of ethics and professionalism, regardless of whether you're an individual or business client.
Feb 29, 2024
Christian Chimezie
Langsung
Hebat
Overall Thought
Within the financial sector, Zenith Bank Nigeria is a shining example of excellence. Zenith Bank continuously provides an excellent banking experience because of its dedication to client happiness, cutting-edge services, and strong financial base. They are a dependable option for all banking requirements because of their modern technology.
Jan 30, 2024
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Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
