Institution record
Bank of Bahrain and Kuwait
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Central Bank of Bahrain (CBB) | Not supplied | Regulated | Bank of Bahrain and Kuwait | 1971-3-16 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bank of Bahrain and Kuwait against peer institutions in our institutions licensed in offshore financial centres dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bank of Bahrain and Kuwait (this record) | Central Bank of Bahrain (CBB) | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| AETOS | CIMAFinancial Services Commission, MauritiusVFSC+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 |
| Deriv | VFSCLabuan FSAFinancial Services Commission, Mauritius+2 | 5 / 5 | Risk level not supplied | 5.3 | 0 |
| Mohicans Markets | VFSCFinancial Services Commission, MauritiusMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
| GVD Markets | MISAFinancial Services Authority SeychellesFinancial Services Commission, Mauritius+1 | 3 / 4 | Risk level not supplied | 8.0 | 0 |
| Doo Prime | Financial Services Commission, MauritiusVFSCFinancial Services Authority Seychelles+4 | 7 / 7 | Risk level not supplied | 7.0 | 1 |
Bank of Bahrain and Kuwait: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bank of Bahrain and Kuwait's regulatory licence status and supervisory authorisation?
In our imported dataset, Bank of Bahrain and Kuwait (legal entity reference: Bank of Bahrain and Kuwait) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Central Bank of Bahrain (CBB) — licence Not supplied, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Central Bank of Bahrain (CBB) public register.
Which of Bank of Bahrain and Kuwait's jurisdictions and licences fall within this site's regulatory coverage?
Bank of Bahrain and Kuwait is registered at BBK Building, 43 Government Avenue, Manama, Kingdom of Bahrain and tracked under our institutions licensed in offshore financial centres scope based on its institutional service profile (Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance) rather than a domestic focus licence. Its 1 recorded licence (Central Bank of Bahrain (CBB)) should be evaluated for cross-border passporting and local solicitation rules.
What is Bank of Bahrain and Kuwait's institutional risk classification, enforcement exposure, and score profile?
Bank of Bahrain and Kuwait carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Bank of Bahrain and Kuwait's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bank of Bahrain and Kuwait, institutional and retail allocators should: (1) confirm the domain (bbkonline.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Central Bank of Bahrain (CBB).
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