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Absa Bank Kenya
Kenya
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Absa Bank Kenya
Company Information
Get to know Absa Bank Kenya
Absa Bank Kenya is a subsidiary of Absa Group Limited, an African financial services conglomerate that aspires to be the continent's pride. Absa Group Limited is a diversified financial services firm, with a presence in 12 countries throughout the continent and about 42, 000 workers. It is listed on the Johannesburg Stock Exchange (JSE). We're dedicated to discovering local solutions to distinctly local problems, and we strive to add value in all we do. As a result, they provide a variety of retail, business, corporate and investment, and wealth management solutions to our clients. They also make sure that they have a good impact in all of the nations where they do business.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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