Global Broker Regulation Inquiry App

WikiFX

Broker Search

English

简体中文繁體中文 English Pусский 日本語 ภาษาไทย Tiếng Việt Bahasa Indonesia Español हिन्दी Filippiiniläinen Français Deutsch Português Türkçe 한국어 العربية

Download

Home

Broker

Market

Rankings

Regulators

VPS

Live

News

Tools

Video

Wiki Q&A

Home -

Broker -

NCC Bank -

No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/10

NCC Bank

Item: NCC Bank
Rating: 1.55

Bangladesh | 5-10 years |

Suspicious Regulatory License | High potential risk

https://www.nccbank.com.bd

Website

Time Machine

Rating Index

Influence

Influence index NO.1

Bangladesh 5.80

Surpassed 15.50% brokers

Biz Area Search Statistics Advertising Social Media Index

Contact

8802-9561902-4

info@nccbank.com.bd

https://www.nccbank.com.bd

13/1 - 13/2, Toyenbee Circular Road Motijheel C/A, Dhaka - 1000 Bangladesh

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-07-31

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

Basic Information

Registered Region

Bangladesh

Operating Period

5-10 years

Company Name

NCC Bank Limited

Customer Service Email Address

info@nccbank.com.bd

Contact Number

8802-9561902-4

Company Website

https://www.nccbank.com.bd

Marketing Strategy

Biz Area

Website

Company Summary

News

Comment

Users who viewed NCC Bank also viewed..

FP Markets

8.88

Score

Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

FP Markets

Score

8.88

Above 20 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

TMGM

8.55

Score

10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

TMGM

Score

8.55

10-15 yearsRegulated in AustraliaMarket Maker (MM)MT4 Full License

Details

Official website

Exness

9.01

Score

10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License

Exness

Score

9.01

10-15 yearsRegulated in United KingdomMarket Maker (MM)MT4 Full License

Details

Official website

MiTRADE

8.60

Score

10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed

MiTRADE

Score

8.60

10-15 yearsRegulated in AustraliaMarket Maker (MM)Self-developed

Details

Official website

Sources

Language

Mkt. Analysis

Creatives

Website

nccbank.com.bd

206.225.83.57

Server Location

United States

ICP registration

Most visited countries/areas

Domain Effective Date

Website

Company

Company Summary

NCC Bank Review Summary
Founded	1985
Registered Country	Bangladesh
Regulation	No regulation
Products & Services	Retail banking, SME banking, corporate banking, digital financial services, NRB banking, cards, offshore banking
Platform	NCC Always (Internet & Mobile Banking), NCC ICON (Corporate Internet Banking), NCC Green PIN, NCC Sanchayee (Digital Onboarding), Customer Self Service (CSS), Statement Portal
Minimum Deposit	Tk. 500
Customer Support	Phone: 09666700008
	PABX: 8802-223381903-4, 8802-223383981-3
	Fax: 8802-223386290
	Email: info@nccbank.com.bd
	SWIFT: NCCLBDDH

NCC Bank Information

NCC Bank is a Bangladeshi commercial bank that has been around since 1985. It offers a wide range of banking services to individuals, small and medium-sized businesses, companies, and customers from other countries. It offers great retail and corporate banking services, but it is not allowed to offer forex or investment brokerage services.

Pros and Cons

Pros	Cons
Long-established bank	No regulation
Wide range of retail and corporate services	Complex fee structure
Strong digital and mobile banking platforms

Is NCC Bank Legit?

No, NCC Bank is not a regulated forex or investment broker. The Bangladesh Securities and Exchange Commission (BSEC) and the Bangladesh Bank do not give the company a license to offer forex or investment services, even if it is based in Bangladesh.

Products and Services

NCC Bank focuses on individuals, businesses, and clients from other countries. It offers a wide range of banking services, such as retail banking, corporate banking, SME banking, digital financial services, NRB (non-resident Bangladeshi) banking, and card services.

Products and Services	Supported
Retail Banking	✔
SME Banking	✔
Corporate Banking	✔
Digital Financial Services	✔
NRB Banking (Overseas Clients)	✔
Cards	✔
Indicative Rates Information	✔
Offshore Banking Unit (OBU)	✔

NCC Bank Fees

NCC Bank's prices are usually reasonable compared to what other banks in the area charge. Some services, like keeping your account up to date and making simple transactions, are free or low-cost. However, more specialized services, like loans, guarantees, or major transactions, cost more.

Fee Type	Amount / Range
Account Opening (Savings)	Tk. 500
Account Opening (Current)	Tk. 1,000
Account Maintenance Fee (Savings)	NIL to Tk. 300 (half yearly, based on balance tier)
Account Maintenance Fee (Current)	Up to Tk. 300 (half yearly)
Account Transfer Fee (Intra-city)	Max Tk. 50
Account Transfer Fee (Inter-city)	Max Tk. 100
Dormant Account Activation	Free
Account Closing Fee (Savings)	Tk. 200
Cheque Book Re-issue (Lost)	Tk. 7 per leaf
Balance Confirmation / Statement	Tk. 100–200 (per instance, past year records)
Stop Payment Instruction	Tk. 100 per instruction
Payment Order (PO)	Tk. 20–100 (based on amount)
DD, TT, MT	Tk. 20–300 (based on amount)
Loan Processing Fee	Max 0.50% up to Tk. 50 lakh (max Tk. 15,000); 0.30% above Tk. 50 lakh (max Tk. 20,000)
Loan Reschedule / Restructure	Up to 0.25%, max Tk. 10,000 (non-CMSME)
Early Settlement Fee	NIL (CMSME); Max 0.50% (other loans)
Penalty Charge	2%
Bank Guarantee Commission	0.30–0.50% per quarter, min Tk. 1,000
Online Charges (Intra-city)	Free (small amounts), Tk. 50 (larger)
Online Charges (Inter-city)	Free (small), Tk. 100 (larger)

Platform

Platform	Supported	Available Devices
NCC Always (Internet & Mobile Banking)	✔	PC, Mobile
NCC ICON (Corporate Internet Banking)	✔	PC, Web
NCC Green PIN (Card Activation & PIN)	✔	ATM, Internet Banking, Mobile Banking
NCC Sanchayee (Digital Onboarding)	✔	Web, Mobile
Customer Self Service (CSS)	✔	Web, Mobile
Statement Portal	✔	Web

Keywords

5-10 years
Suspicious Regulatory License
High potential risk

News

Exposure Be Cautious & Learn more about this Broker

2025-06-06 19:09

Exposure NCC Bank Review: Expanding Services Amid Regulatory Concerns

National Credit and Commerce Bank Limited (NCC Bank) is an old commercial bank in Bangladesh, which provides a complete range of banking services of retail, SME, corporate, and Islamic banking. Although under the regulation of Bangladesh bank, the bank is not a licensed foreign exchange broker, making it suspicious for international investors.

2025-05-16 11:45

Write a review

Exposure

Neutral

Positive

Content you want to comment

Please enter...

Submit now

Write a comment

TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Its products

Broker selection

Forex Brokers Comparison

By Features

By Regulations

Its products

Broker selection

Forex Brokers Comparison

By Features

By Regulations

Its products

Broker selection

Forex Brokers Comparison

By Features

By Regulations

Broker selection

Forex Brokers Comparison

Score

NCC Bank

Rating Index

Influence

Contact

Licenses

Basic Information

Users who viewed NCC Bank also viewed..

FP Markets

TMGM

Exness

MiTRADE

Sources

Language

Mkt. Analysis

Creatives

Biz Area

By region

By company

Website

Company Summary

NCC Bank Information

Pros and Cons

Is NCC Bank Legit?

Products and Services

NCC Bank Fees

Platform

Keywords

News

Content you want to comment

Comment