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Khaleeji Commercial Bank
Bahrain
24 Nov 2004 (20 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 Khaleeji Commercial Bank
Company Information
Get to know Khaleeji Commercial Bank
Khaleeji Commercial Bank is known to be one of the leading Islamic banks in the Kingdom of Bahrain. Established in 2004, the bank has gained a well-acclaimed reputation in the field of Islamic banking. With the loyal trust of our shareholders, investors and the increasing number of clients, Khaleeji Commercial Bank has achieved key milestones over the years, thus personifying our identity in providing a better tomorrow. Completely Shari’a compliant, Khaleeji Commercial Bank strives to create an ideal banking experience, by offering a wide range of comprehensive financial and banking products and services that cater to the requirements of both the corporate and individual sectors.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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