Raison socialeAl Ahli Bank of Kuwait K.S.C.P · ABK Capital (DIFC) Limited
Année de création1967
Siège / pays d’immatriculationKuwait
Site webabk.eahli.com
Dernière vérification15.10.2026
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.
Détails du compte
TYPES DE COMPTENot stated
DÉPÔT MIN.Not stated
PLATEFORMESInternet banking · Mobile app
PRODUITSPersonal and corporate banking · Credit cards · Arranging and advising on credit · Corporate finance · Structured trade finance · Treasury and FX · Asset management
Licences et réglementation
DFSA (Émirats arabes unis (Dubaï))
N° de licenceF001419
Titulaire de la licenceAl Ahli Bank of Kuwait K.S.C.P
PérimètreListed 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.
StatutVérifiée
DFSA (Émirats arabes unis (Dubaï))
N° de licenceF011816
Titulaire de la licenceABK Capital (DIFC) Limited
PérimètreListed 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.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétéabk.eahli.com — ABK-DIFC, About ABK
Enregistrements du régulateurDFSA — Al Ahli Bank of Kuwait K.S.C.P, F001419 (dfsa.ae) · DFSA — ABK Capital (DIFC) Limited, F011816 (dfsa.ae)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
