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International Bank of Azerbaijan
Azerbaijan
10 Jan 1992 (33 Years)
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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 International Bank of Azerbaijan
Company Information
Get to know International Bank of Azerbaijan
IBA is a bank provides universal banking services to its individual and corporate customers. The Bank directly participates in large-scale public projects realized in industries such as petroleum chemistry, transportation-communication, energy, etc. and social programs. At the same time, it supports financing of the activities of small and medium enterprises and large corporations.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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