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Score
Malaysia
Regulated in Malaysia
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk
Influence
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Comparison
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Exposure
Score
Regulatory Index5.50
Business Index7.13
Risk Management Index8.90
Software Index4.95
License Index5.76
Single Core
1G
40G
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Company Name
European Credit Investment Bank Ltd
Company Abbreviation
EC Investment Bank
Platform registered country and region
Malaysia
Company website
X
Company summary
Pyramid scheme complaint
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| EC Investment Bank Review Summary | |
| Founded | 2018 |
| Registered Country/Region | Malaysia |
| Regulation | LFSA |
| Services | Investment banking, wealth management, innovative finance (blockchain, AI-driven services) |
| Customer Support | Phone (Labuan HQ): +608-741 2886 |
| Phone (KL Office): +603-2779 0572 | |
| Email - General Enquiry: enquiry@ecibank.com | |
| Email - Existing Client: wealth@ecibank.com | |
In 2018, Malaysia's Labuan Financial Services Authority (LFSA) granted European Credit Investment Bank Ltd. authorization to conduct business. It offers tailored investment banking and wealth management services, as well as fintech-powered financial solutions like blockchain transactions and AI-driven advice.

| Pros | Cons |
| Regulated by LFSA | Limited information on fees |
| Focus on private banking | |
| Personalized client support |
Yes, it is regulated. The Labuan Financial Services Authority (Labuan FSA) in Malaysia has given it permission to operate as a Market Maker (MM) under License No. 090099BI.

The company provides differnet kinds of financial services, including investment banking, wealth management, and innovative finance.
| Service | Feature |
| Investment Banking | Corporate advisory, capital markets solutions, long-term strategic partnerships |
| Wealth Management | Tailored investment advice, tax planning, estate strategies for HNWIs and institutions |
| Innovative Finance | Fintech integration including blockchain, AI-driven analytics, and next-gen payment solutions |

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