CIB

In our imported dataset, CIB (legal entity reference: Commercial International Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: Central Bank of Egypt (CBE) — 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 Egypt (CBE) public register.

CIB is registered at Nile Tower Building, 21/23 Charles De Gaulle Street, Giza Area, P.O. Box 2430, Giza, Egypt and tracked under our cross-border payment institutions, msbs, remittance corridors, insurance and fiduciary trusts scope based on its institutional service profile (Financial services) rather than a domestic focus licence. Its 1 recorded licence (Central Bank of Egypt (CBE)) should be evaluated for cross-border passporting and local solicitation rules.

CIB 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.

Before allocating capital or executing trades with CIB (listed execution software: CIB Egypt Mobile Banking), institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 Egypt (CBE).