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Fransabank
Lebanon
1921 (104 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 Fransabank
Company Information
Get to know Fransabank
Fransabank Group banking and finance legacy dates back to more than nine decades of excellence supported by its very responsible role in the multi-dimensional development of the economies and communities it serves. The Group has succeeded in establishing, developing and consolidating a competitive edge that earned it a leading position amongst the Lebanese banking community and the countries into which it expanded. Today, Fransabank Group has a consolidated presence in eleven countries: Lebanon, France, Algeria, Syria, Sudan, Belarus, Cyprus, Iraq, Cuba, UAE (Abu Dhabi) and in Ivory Coast. The Group also ranks first in terms of local branch network with 124 branches strategically spread all over the country, providing the Lebanese community with all types of banking products and services to satisfy their personal and professional banking wants and needs. Fransabank Group succeeded in positioning itself as a forward-looking, trustworthy, dynamic, innovative, creative, and socially responsible leading financial Group that has been providing top-notch financial services to its clients in particular and to the banking industry at large, while always putting the client at the heart of all its activities. Fransabank Group offers its large clientele universal banking services mainly through its main commercial bank, Fransabank SAL, and its local and overseas subsidiaries and associates.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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