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Salaam African Bank
Djibouti
2007 (18 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 Salaam African Bank
Company Information
Get to know Salaam African Bank
Salaam African Bank is a provider of financial products and services in the East African region that are fully adherent to the best business ethics. It strives to be the pioneer of business ethics compliant services through the use of state-of-the-art technology and up-to-date financial services. The bank has made tremendous growth with extensive nationwide branch networks, ATMs offering interest-free products and services including Current accounts, savings, Investment Deposit Accounts, Assets Financing, Joint Venture, Capital Investment, documentary credits, and letters of guarantees. It also offers visa cards, master cards, POS, phone banking, utility payments, and SMS notifications, and electronic banking. It has partnered with other related financial services providers like Master Card, VISA, and relevant associated merchants.
Industry
- Financial BankingPRIMARY
- Financial Other Service
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