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Qatar International Islamic Bank
Qatar
1990 (35 Years)
Last online: No recent activity
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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 Qatar International Islamic Bank
Company Information
Get to know Qatar International Islamic Bank
Qatar International Islamic Bank (Q.S.C) engages in banking, financing, and investing activities. The company operates in three segments: Corporate, Retail, and Treasury & Investments. It offers current, saving, and time deposit accounts; personal, vehicle, and home finance; debit and credit cards; and mobile and Internet banking, phone banking, call center, ATM, safe deposit, and Islamic insurance products and services. The company also provides working capital, real estate, contracting, and project finance, as well as corporate finance and syndication services; and treasury and investment banking services, including equity participation, private equity, investment funds, Sukuk, and international finance and syndications. It serves corporate, government, and semi government institutional customers; and SME and retail customers.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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