FSCBangladeshTier 3Licence number
BCD(D)200/52-561/93
View licence record- Licence holder
- Held by NCC Bank
- Licence type and regime
- Financial Service
- Offshore
Not checkedUpdated
At a glance
Regulation on record for NCC Bank
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 0
- Found on an official register
- 0
NCC Bank has one licence on record with Wikilix, issued by one authority across one jurisdiction. None was issued by a tier-1 or tier-2 authority. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for NCC Bank, strongest authority first.
1 record
- FSCBangladeshTier 3
Protection
What this licence protects
FSC's own rules for the firms it authorises.
- No compensation scheme
- Complaints routeFSC Complaints
- Maximum leverage1:1000
Frequently Asked Questions
Questions about the licences held by NCC Bank
Answered from the register entries on this page.
Most Popular Questions
Customers can contact NCC Bank via phone, live chat during business hours, email, or WhatsApp. Support is provided in English, and the bank's main office is located in Dhaka, Bangladesh.
the maximum leverage offered is 1, indicating that leverage is not typically provided for trading through this bank.
The minimum deposit amount to open an account with NCC Bank is 500 USD. Further details about account types or additional fees are not specified in the provided context.
NCC Bank supports various deposit and withdrawal methods including cash deposits and withdrawals at branches, ATM withdrawals, online banking transfers within NCC Bank and to other banks, as well as remittance services via Western Union and MoneyGram. Most methods have no fees, except ATM withdrawals at other banks which incur a small fee.
NCC Bank Limited is regulated by the Financial Services Commission (FSC) of Bangladesh. It holds a Financial Service license and operates under government regulation, providing a medium level of transparency and regulatory compliance.
NCC Bank has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
NCC Bank holds licence records issued by FSC. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
None of the licence records held by NCC Bank comes from a tier-1 or tier-2 authority.
Not yet. None of the one licence record held by NCC Bank has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
NCC Bank has licence records in Bangladesh. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.