Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index7.12
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Bank Asia Securities Limited
Company Abbreviation
Bank Asia Securities Limited
Platform registered country and region
Bangladesh
Company website
Company summary
Pyramid scheme complaint
Expose
| Bank Asia Securities Limited Review Summary | |
| Founded | 2014 |
| Registered Country/Region | Bangladesh |
| Regulation | Unregulated |
| Market Instruments | Panel Broking, Margin Loan, CDBL Services, Brokerage Services, Depository Services |
| Demo Account | ❌ |
| Leverage | / |
| Spread | / |
| Trading Platform | DSE-Mobile (App), DSE-Mobile VIP, DSE-Mobile Trader, DSE-Mobile Biz Owner, DSE-Investor (Web) |
| Min Deposit | / |
| Customer Support | Hadi Mansion (2nd Floor), 2 Dilkusha Commercial Area, Dhaka-1000, Bangladesh |
| info@basl-bd.com | |
| +8802-47119242, +8802-223387884 | |
To institutional and personal investors in Bangladesh, Bank Asia Securities Limited mostly provides margin loans, brokerage, and depository services. BASL lets trading across several financial items using a strong branch network and access to Dhaka Stock Exchange systems.
| Pros | Cons |
| Wide range of financial services and trading products | Unregulated |
| User-friendly DSE-Mobile platform options | Limited information on fees and spreads |
| Accessible branch network | No demo accounts |
Bank Asia Securities Limited is not regulated and does not hold any legitimate licenses, either in its home country of Bangladesh or by internationally recognized regulators such as the Financial Conduct Authority (FCA) or the Australian Securities and Investments Commission. Investors face enormous risks due to a lack of regulation, as there are no oversight procedures to protect financial stability and trading integrity.
According to WHOIS, the domain basl-bd.com was registered on June 14, 2014 and is currently live. The domain is planned to expire on June 13, 2029, with the last update scheduled for December 8, 2024.
Emphasizing brokerage, margin loans, and depository activities, Bank Asia Securities Limited offers a spectrum of financial services and products to its customers. By means of a large branch network, these services provide accessibility to both institutional and individual investors.
| Tradable Instruments | Supported |
| Panel Broking | ✔ |
| Margin Loan | ✔ |
| CDBL Services | ✔ |
| Brokerage Services | ✔ |
| Wide Branch Network | ✔ |
| Depository Services | ✔ |
Service Fee: BDT 125.00 (including VAT and tax) per connection per month for TREC holders.
Investor Charges: No additional registration, commission, or transaction fees except DSE-imposed charges.
| Trading Platform | Supported | Available Devices | Suitable for what kind of traders |
| DSE-Mobile (App) | ✔ | iOS, Android | Retail investors seeking real-time market updates and trading capabilities. |
| DSE-Mobile VIP | ✔ | iOS, Android | Investors needing professional portfolio management and order execution. |
| DSE-Mobile Trader | ✔ | iOS, Android | Investors managing their orders independently (submission, modification, cancellation). |
| DSE-Mobile Biz Owner | ✔ | iOS, Android | Business owners monitoring broking business activities (dealer accounts). |
| DSE-Investor (Web) | ✔ | PC, Laptop (HTML-5 browsers) | Investors preferring browser-based portfolio monitoring and order management. |
For its clients' BO ( beneficiary owner), Bank Asia Securities Limited (BASL) provides easy deposit and withdrawal systems. Clients can make checks or cash physically through BASL's bank account as well as monies into their portfolio accounts kept maintained with BEFTN/RTGS/NPSB.
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