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Switzerland|5-10 years|
Suspicious Scope of Business|High potential risk|


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+41 (22) 715 1211
Place de Longemalle 10-12 P.O. Box 3575 1211 Geneva


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Warning: Low score, please stay away! 3
Previous Detection : 2024-05-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The SwitzerlandFINMA regulation (license number: Unreleased) claimed by this broker is suspected to be clone. Please be aware of the risk!

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ARAB BANK · Company Summary

ARAB BANK Basic Information
Company Name ARAB BANK
Founded 1962
Headquarters Switzerland
Regulations Not regulated (Suspicious Clone)
Products and Services Wealth Management, Treasury Services, Commodity Trade Finance, Financial Institutions, Digital Assets
Fees Not specified
Customer Support Offices in Geneva and Zurich, Switzerland, subsidiary in Lebanon, affiliate in Oman. Contact numbers and fax available on the bank's website
Education Resources INVESTMENT STRATEGY Q4 2023

Overview of ARAB BANK

ARAB BANK, founded in 1962 and headquartered in Switzerland, is a financial institution that offers a diverse array of financial services. These services span various sectors, catering to both individual and institutional clients. Among its key offerings are Wealth Management, Treasury Services, Commodity Trade Finance, Financial Institutions, and Digital Assets. For over half a century, the bank has been assisting individuals, families, and businesses in managing, protecting, and growing their assets.

Wealth Management is a core focus for ARAB BANK, serving clients from entrepreneurs to established business leaders and multi-generational families. Their suite of services includes asset management, investment advisory, discretionary management, and alternative investment options like real estate, joint ventures, and private equity. The bank's Swiss Private Banking teams play a pivotal role in assisting clients in making strategic financial decisions.

In addition to wealth management, ARAB BANK offers Treasury Services, providing expert advice on investments, hedging, and risk management in capital and forex markets. They also facilitate foreign exchange trading through an electronic platform, streamlining execution and trade idea generation. The bank actively participates in Commodity Trade Finance, with dedicated industry teams skilled in structuring and executing complex transactions, particularly in the areas of metals, soft commodities, and energy. Additionally, they manage relationships with banking counterparts, brokers, and insurers in the Financial Institutions sector. Notably, the bank has ventured into the world of Digital Assets, offering institutional-grade custody and trading solutions, thus recognizing the convergence of traditional and digital financial assets.

It is important to note that ARAB BANK currently lacks valid regulatory oversight, and there are concerns about the legitimacy of its regulatory claims, such as the SwitzerlandFINMA regulation. As such, potential clients should exercise caution and be aware of the associated risks when considering engaging with an unregulated financial institution.



ARAB BANK is not currently regulated by any valid regulatory authority. There are concerns that the regulatory claims made by the broker, including the SwitzerlandFINMA regulation, may be suspect or cloned. Traders and investors are advised to exercise caution and be aware of the associated risks when considering trading with an unregulated broker like ARAB BANK.


Pros and Cons

ARAB BANK, as an unregulated financial institution, faces significant concerns related to its legitimacy and transparency, making it important for potential clients to exercise caution when considering its services. The absence of specific information about fees further adds to the challenges of evaluating the cost implications of engaging with this bank.

Pros Cons
None Not regulated, raising concerns about legitimacy
Lack of transparency regarding fees
Websites not acessible

Products and Services

ARAB BANK offers a variety of financial services:

Wealth Management: They help individuals and families manage and grow their assets. This includes asset management, investment advisory, discretionary management, and alternative investments like real estate and private equity.

Treasury Services: They provide advice and support for investments and hedging. They offer an electronic platform for foreign exchange trading and options and structured products for wealth management.

Commodity Trade Finance: ARAB BANK helps clients with complex commodity trade transactions, particularly in metals, soft commodities, and energy. They have a strong network in the Middle East and North Africa.

Financial Institutions: They manage relationships with banking counterparts, brokers, and insurers, focusing on commodity trade finance and treasury services.

Digital Assets: The bank offers institutional-grade digital asset custody and trading for high-net-worth individuals and institutions, leveraging its strong reputation and regulatory compliance.



ARAB BANK does not provide specific fee information on its official website, making it challenging for potential clients to evaluate the cost of their services. The lack of transparency regarding fees is a common concern in the financial industry, as clients typically want to understand the charges associated with the services they receive. To gain a clear understanding of the fees associated with ARAB BANK's offerings, individuals and businesses interested in their services would need to directly contact the bank's representatives or visit a local branch for detailed information on their fee structure. It's advisable to inquire about fees, including account maintenance charges, transaction fees, and any other costs associated with the specific services or accounts you intend to utilize. This ensures that you have a comprehensive understanding of the financial implications of working with ARAB BANK.

Customer Support

ARAB BANK offers customer support through several contact points across its locations. In Geneva, clients can visit the office situated at Place de Longemalle 10-12, and for inquiries and assistance, they can contact the customer support team at +41 (22) 715 1211. In Zurich, the bank has a presence at Nüschelerstrasse 1, where clients can receive in-person support or contact the office by calling +41 (44) 265 7111. Fax numbers are available for both Geneva and Zurich. Additionally, ARAB BANK extends its services to Lebanon, with a subsidiary located on Allenby Street, Block 25, Beirut. Clients in Lebanon can reach out to the bank's subsidiary at +961 1 999 366. Moreover, in Oman, ARAB BANK collaborates with its affiliate, Ubhar Capital SAOC, which is based in Muscat, Sultanate of Oman. Clients in Oman can contact Ubhar Capital SAOC at +968 24754 672 for assistance. For more information and details on the bank's offerings, clients can visit the ARAB BANK website to explore their services and reach out for support as needed.


Educational Resources

ARAB BANK offers educational resources in the form of an “INVESTMENT STRATEGY Q4 2023” document available on their website. This document likely contains insights and recommendations related to investment strategies for the fourth quarter of 2023. Educational materials like this can provide valuable information to help clients make informed investment decisions and stay updated on the latest market trends. While this particular resource appears to focus on the investment outlook for a specific period, it's essential to check the bank's website for additional educational content and updates to support clients in their financial endeavors.



ARAB BANK operates without valid regulation, which raises concerns about its legitimacy and transparency. The lack of fee information on its official website further complicates the evaluation of its services. While the bank offers various financial services, potential clients should approach its offerings with caution, considering the risks associated with an unregulated institution. The availability of educational resources and customer support can provide some reassurance to clients, but it is crucial to conduct thorough research and due diligence before engaging with ARAB BANK.


Q: Is ARAB BANK regulated by any valid authority?

A: No, ARAB BANK is not currently regulated, which has raised concerns about its legitimacy.

Q: Can I find information about the fees charged by ARAB BANK on their website?

A: Unfortunately, specific fee information is not available on ARAB BANK's official website, making it challenging to assess the cost of their services.

Q: What services does ARAB BANK offer?

A: ARAB BANK provides a range of financial services, including wealth management, treasury services, commodity trade finance, support for financial institutions, and digital asset services.

Q: How can I contact ARAB BANK's customer support?

A: ARAB BANK offers customer support through its offices in Geneva and Zurich, Switzerland, as well as its subsidiary in Lebanon and an affiliate in Oman. Contact numbers are available on their website.

Q: Are there any educational resources available from ARAB BANK?

A: Yes, ARAB BANK offers educational materials, such as the “INVESTMENT STRATEGY Q4 2023” document, which provides insights into investment strategies for the fourth quarter of 2023.

Broker Information

Company Name

Arab Bank (Switzerland) Ltd.

Company Abbreviation


Regulatory Status

Suspicious Clone

Platform registered country and region


Company website
Phone of the company
  • +41 (22) 715 1211

  • +961 1 999 366

  • +968 24754 672









Company address
  • Place de Longemalle 10-12 P.O. Box 3575 1211 Geneva

  • Nüschelerstrasse 1 P.O. Box 1065 CH-8001 Zurich

  • Arab Bank (Switzerland) Lebanon S.A.L. Allenby Street, Block 25 Beirut, Lebanon

  • Ubhar Capital SAOC P.O. Box 1137 111 Muscat Sultanate of Oman







Customer Service Email Address


Company Summary

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