Bank Index

Banque Chaabi du Maroc S.A., Amsterdam Branch

Bank · Amsterdam, Netherlands · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Netherlands: 97/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Banque Chaabi du Maroc S.A., Amsterdam Branch is recorded in the global register as a bank in Amsterdam, Netherlands. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Maak in Amsterdam met Chaabi Bank goedkoop, snel en betrouwbaar geld over naar Marokko. Open je account via mijn.chaabibank.nl of WhatsApp”

Legal name
Banque Chaabi du Maroc S.A., Amsterdam Branch
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
LEI
724500KFPR7RO7E5Q907
Website
chaabibank.nl

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.