Institution record
Commercial Bank of Dubai
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms authorised in the uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CBUAETier-2 Central Bank of the UAE (CBUAE) | Number pending check | Regulated | Commercial Bank of Dubai | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Commercial Bank of Dubai against peer institutions in our firms authorised in the uk, ireland and gibraltar dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Commercial Bank of Dubai (this record) | CBUAE | 1 / 1 | Risk level not supplied | — | 0 |
| CheckOut | FCASECMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Coinbase | CBIFCACBI+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Kraken | CBICBIFCA+2 | 5 / 5 | Risk level not supplied | — | 0 |
| eToro | FCAGFSCFSA+5 | 6 / 8 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAFCAOCC+4 | 7 / 7 | Risk level not supplied | — | 0 |
Commercial Bank of Dubai: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Commercial Bank of Dubai's regulatory licence status and supervisory authorisation?
In our imported dataset, Commercial Bank of Dubai (legal entity reference: Commercial Bank of Dubai) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CBUAE (Central Bank of the UAE (CBUAE)) — 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 CBUAE public register.
Which of Commercial Bank of Dubai's jurisdictions and licences fall within this site's regulatory coverage?
Commercial Bank of Dubai is registered at CBD Head Office Building, Al Ittihad Road, Deira, Dubai, United Arab Emirates. and tracked under our firms authorised in the uk, ireland and gibraltar 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 (CBUAE) should be evaluated for cross-border passporting and local solicitation rules.
What is Commercial Bank of Dubai's institutional risk classification, enforcement exposure, and score profile?
Commercial Bank of Dubai 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 Commercial Bank of Dubai's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Commercial Bank of Dubai, institutional and retail allocators should: (1) confirm the domain (cbd.ae) 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 CBUAE.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from QuantCalc Tools relevant to Commercial Bank of Dubai's supervisory scope.
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Quantitative Pricing & Options Engines
NY Fed SOFR Index ACT/360 In-Arrears Compounding Engine: Closed-Form Mathematical Specification & IEEE-754 Verification (4.4151% 90-Day Annualized Benchmark)
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