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SBM Group
Mauritius
1973 (52 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 SBM Group
Company Information
Get to know SBM Group
Established in 1973, SBM is a leading banking and financial services group in Mauritius. With a market capitalisation of USD 675 million (MUR 23.3 billion) as at 31 July 2017, the Group is the third largest listed entity on the Stock Exchange of Mauritius. SBM Group is present in Mauritius, Madagascar, India and Kenya. It has more than 17,000 domestic and international shareholders, services over 600,000 customers and has an employee base of more than 1,300. The Group has been consistently ranked among the top 1,000 world banks by The Banker in recent years. In 2016, Tier 1 capital was estimated at USD 505.4 million (MUR 18,598 million). They service their clients through their multi-channel capabilities, including branches and counters, ATMs, POS, internet banking, mobile banking, e-commerce portal and call centre, to deliver a seamless customer experience.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Wealth Management
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