According to its official website, Bankmed is a Lebanese bank founded in 1944 and headquartered on Clemenceau Street in Beirut; its shareholder is GroupMed Holding sal. Its bank profile lists about 500 staff, 20 branches in Lebanon and 1 overseas branch in Dubai. The site says it offers retail and corporate clients accounts, credit and debit cards, exchange services, treasury and financial market products, MedOnline internet banking, mobile banking and an online trading platform. The Dubai branch is listed in the DFSA register as BankMed SAL, the branch of a non-DIFC company (F002419). The DFSA register states that on 7 March 2021 the DIFC branch was restricted from soliciting new business and from entering into new transactions or arrangements in accepting deposits, providing credit, dealing in investments, custody and advice. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASMedOnline Personal · MedOnline Corporate · Mobile banking (MedMobile) · Online trading platform
PRODUCTOSRetail banking · Corporate banking · Credit and debit cards · Exchange services · Treasury and financial markets
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF002419
Titular de la licenciaBankMed SAL
AlcanceDFSA-registered branch of a non-DIFC company, licensed 9 Feb 2015; authorised for accepting deposits, providing credit, dealing in investments, custody, arranging and advising etc. On 7 Mar 2021 the DFSA restricted the branch from new business or new transactions in these services.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresabankmed.com.lb — homepage, Bankmed Profile, Bankmed's Message, Financial Highlights
Registros del reguladorDFSA — BankMed SAL, F002419 (dfsa.ae)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
