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AL HILAL BANK
United Arab Emirates
2007 (18 Years)
Last online: No recent activity
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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 AL HILAL BANK
Company Information
Get to know AL HILAL BANK
Al Hilal Bank is one of the Islamic banks in Abu Dhabi offering Sharia compliant products and services. Their credit and debit account management, and wealth management services can be managed through intelligent internet and phone banking portals. As a result of the merger, Al Hilal Bank became owned by ADCB Group but retained its name and brand to operate as an independent Islamic arm of the group.
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- Financial BankingPRIMARY
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