Institution record
Bahrain Development Bank
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBBTier-2 Central Bank of Bahrain | Number pending check | Regulated | Bahrain Development Bank | 1992-1-22 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bahrain Development Bank against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bahrain Development Bank (this record) | CBB | 1 / 1 | Risk level not supplied | — | 0 |
| Binance | FIU-INDAMFFinCEN+11 | 12 / 14 | Risk level not supplied | — | 0 |
| BitOasis | VARACBB | 2 / 2 | Risk level not supplied | — | 0 |
| Pyypl | FSRACBB | 2 / 2 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| BAM | AMFFIUVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
Bahrain Development Bank: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bahrain Development Bank's regulatory licence status and supervisory authorisation?
In our imported dataset, Bahrain Development Bank (legal entity reference: Bahrain Development Bank) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBB (Central Bank of Bahrain) — licence Number pending check, status: regulated, Tier-2. 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 CBB public register.
Which of Bahrain Development Bank's jurisdictions and licences fall within this site's regulatory coverage?
Bahrain Development Bank is registered at Building 170, Road 1703, Block 317, Diplomatic Area, Manama, Kingdom of Bahrain and tracked under our crypto exchanges and digital-asset service providers 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 (CBB) should be evaluated for cross-border passporting and local solicitation rules.
What is Bahrain Development Bank's institutional risk classification, enforcement exposure, and score profile?
Bahrain Development Bank carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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 Bahrain Development Bank's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bahrain Development Bank, institutional and retail allocators should: (1) confirm the domain (bdb-bh.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 CBB.
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