Razón socialAl Ahli Bank of Kuwait K.S.C.P · ABK Capital (DIFC) Limited
Año de fundación1967
Sede / país de registroKuwait
Sitio webabk.eahli.com
Última comprobación15.10.2026
According to its official website, ABK is the brand of Al Ahli Bank of Kuwait, established in 1967. The bank provides personal and corporate banking and offers asset management and investment advisory through ABK Wealth Management. It has 28 branches in Kuwait and 47 in Egypt; in the UAE it runs two full-service branches in Abu Dhabi and Dubai and one wholesale banking branch in the Dubai International Financial Centre (DIFC), and the site states that ABK was the first Kuwaiti bank to open a branch in the UAE. Established in 2018, ABK-DIFC holds a Category 1 licence regulated by the DFSA (DFSA reference F001419); as the group's international hub it offers international corporates, multinationals, financial institutions and sovereigns arranging and advising on credit, corporate finance, structured trade, treasury and liability management. The site states that the branch serves only professional clients and market counterparties and does not offer services to retail clients. The DFSA register also lists ABK Capital (DIFC) Limited (F011816). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASInternet banking · Mobile app
PRODUCTOSPersonal and corporate banking · Credit cards · Arranging and advising on credit · Corporate finance · Structured trade finance · Treasury and FX · Asset management
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF001419
Titular de la licenciaAl Ahli Bank of Kuwait K.S.C.P
AlcanceListed in the DFSA register as the branch of a non-DIFC company, licensed 26 Apr 2018; authorised for accepting deposits, providing credit, arranging deals in investments, advising on financial products and arranging and advising on credit.
EstadoVerificada
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF011816
Titular de la licenciaABK Capital (DIFC) Limited
AlcanceListed in the DFSA register as a DIFC company, licensed 23 May 2025; authorised for providing custody, arranging deals in investments, advising on financial products, managing assets and arranging custody.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaabk.eahli.com — ABK-DIFC, About ABK
Registros del reguladorDFSA — Al Ahli Bank of Kuwait K.S.C.P, F001419 (dfsa.ae) · DFSA — ABK Capital (DIFC) Limited, F011816 (dfsa.ae)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
