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BIAT
Tunisia
1976 (49 Years)
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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 BIAT
Company Information
Get to know BIAT
BIAT operates in the banking industry in Tunisia, which puts its expertise at the service of its customers and society. It was created in 1976 by the merger of the local branches of Société Marseillaise de Crédit and the British Bank of the Middle East, which were at that time settled in Tunisia for decades. The creation of BIAT marked the completion of the "tunisification" of the banking apparatus initiated after independence.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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