WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

DOHA BANK

India|2-5 years|
High potential risk|

https://in.dohabank.com/

Website

Rating Index

Influence

Influence

A

Influence index NO.1

Qatar 8.16

Surpassed 14.60% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+91 22 6286 1161 / 6286 1162
indiahelpdesk@dohabank.co.in
https://in.dohabank.com/
Doha Bank, Sakhar Bhavan, Ground Floor Plot No 230, Block No III Back bay Reclamation Nariman Point Mumbai 400 021

Licenses

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-11-05
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

DOHA BANK · WikiFX Survey

Users who viewed DOHA BANK also viewed..

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

MiTRADE

8.49
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

EC Markets

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)
Official website

FXCM

9.44
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)
Official website

DOHA BANK · Company Summary

DOHA BANK Basic Information
Company Name DOHA BANK
Founded 1979
Headquarters India
Regulations Unregulated
Products and Services Personal Banking, Corporate Banking, Trade Services
Financials Auditors Report, Financial Statements, BASEL III Compliance, Leverage Ratios
Customer Support Extensive network including call centres and key personnel contacts across several regions
Education Resources Investor Relations section offering performance analysis, corporate news, sustainability insights, and more

Overview of DOHA BANK

Doha Bank provides a broad spectrum of banking services designed to meet the needs of individual, corporate, and trade clients. With its headquarters in India and established in 1979, the bank combines traditional banking facilities such as accounts and deposits with sophisticated trade services and corporate financial solutions. While the bank operates a substantial customer support network and offers various educational resources through its Investor Relations section, its unregulated status raises caution for potential clients about the security and reliability of its services.

Overview of DOHA BANK

Is DOHA BANK Legit?

DOHA BANK is not regulated by any financial regulatory authority. This lack of regulation means that there is no oversight of the broker's activities, which can pose significant risks to traders and investors. It is important to exercise caution and conduct thorough research before engaging with an unregulated broker.

Is DOHA BANK Legit?

Pros and Cons

Doha Bank offers a robust selection of services across personal, corporate, and trade banking, which are supported by a comprehensive customer support network and extensive educational resources. However, a major concern is its unregulated status, which exposes clients to potential risks as there is no regulatory oversight to ensure the bank's adherence to financial standards and practices.

Pros Cons
  • Comprehensive range of banking services
  • Unregulated, increasing potential risks
  • Extensive customer support network
  • Rich educational resources for investors

Products and Services

Doha Bank offers a range of financial products and services categorized into Personal Banking, Corporate Banking, and Trade Services.

Personal Banking: Includes current accounts, savings accounts, term deposits, NRI (Non-Resident Indian) deposits, RFC (Resident Foreign Currency) accounts, and options for resident home loans and loan against property (LAP). They also provide details on deposit interest rates.

Corporate Banking: Offers fund-based facilities like loans and advances, as well as non-fund based facilities such as letters of credit, bank guarantees, and trade credits.

Trade Services: Focuses on services for both importers and exporters, including advising letters of credit (L/Cs), local bill discounting, management of bills under collection, export finance, import services, and issuing bank guarantees and trade credits.

Products and Services

How to Open an Account

To open an account with DOHA BANK, follow these steps.

  1. Visit the DOHA BANK website. Look for the “Login” button on the homepage and click on it.

How to Open an Account
  1. Look for the “Register Now” button on the homepage and click on it.

How to Open an Account
How to Open an Account
  1. Sign up on websites registration page.

How to Open an Account
  1. Receive your personal account login from an automated email

  2. Log in

Doha Bank Financials

Doha Bank's 2023 financials include the Auditors Report, Financial Statements as of March 31, 2023, explanatory Notes for FY 2022-23, and regular updates on the Leverage Ratio and compliance with BASEL III Norms across four quarters (March, December, September, June 2022).

Doha Bank Financials

Customer Support

Doha Bank provides customer support through various channels:

Call Centre Numbers:

- Qatar: +974 4445 6000

- UAE: +971 4 3214333

- Kuwait: +965 22917222

- India: +91 22 6286 1111

Specific Desks and Regional Contacts:

- Oman NRI Desk: +968 91360278

- India Customer Service (Mumbai): +91 22 6286 1161 / 1162 (Contact hours: 10 am to 6 pm)

- India Customer Service (Kochi): +91 484 6192002 / 2009 (Contact hours: 10 am to 7.30 pm)

- Email for India Helpdesk: indiahelpdesk@dohabank.co.in

Key Personnel Contacts:

- Manish Mathur, Country Manager – India, Mumbai: mmathur@dohabank.co.in

- Renjith Vijayan, Branch Manager, Kochi: renjithv@dohabank.co.in

- Sunil Godwin Lobo, Head – Corporate Banking, Mumbai: slobo@dohabank.co.in

- Ruzbeh Farock Deboo, Head – HNI Banking, Mumbai: rdeboo@dohabank.co.in

- Sourav Suniti Sen, Relationship Manager – Trade Services, Mumbai: ssen@dohabank.co.in

Additionally, Doha Bank issues statutory notices related to work schedules and holidays in India.

Customer Support

Educational Resources

Doha Bank provides a comprehensive array of educational resources through its Investor Relations section, designed to inform and engage investors. Key resources include:

- Performance Analysis: Comparisons with peers and stock activity monitoring.

- Updates and News: Regular corporate news, financial factsheets, and financial reports.

- Sustainability and Strategy Insights: Presentations on the banks sustainability efforts and strategic directions.

- Investor Tools and Communications: Email subscriptions for updates, investor presentations, and analyst ratings.

- Corporate Information: Details on the bank's liquidity providers, debt and credit ratings, board of directors, executive management, and organizational structure.

- Investor Meetings and Actions: Information on general assembly meetings, corporate actions, and dividend distributions.

- Shareholder Services: Investment calculators, share information, and shareholding enquiries.

- Additional Resources: Achievements, press room, and useful links for further information.

Educational Resources

Conclusion

Doha Bank, with its broad service offerings and extensive support mechanisms, positions itself as a versatile financial institution catering to a wide range of banking needs. However, its unregulated status remains a significant disadvantage, suggesting that potential clients should proceed with caution and conduct thorough due diligence. The bank's strengths in providing detailed financial reports and educational materials add value, but the lack of regulatory oversight cannot be overlooked.

FAQs

Q: What types of banking services does Doha Bank offer?

A: Doha Bank offers personal, corporate, and trade banking services, including accounts, loans, and trade finance.

Q: Is Doha Bank regulated by any financial authority?

A: No, Doha Bank is not regulated by any financial regulatory authority, which presents certain risks to investors and traders.

Q: What resources does Doha Bank provide for investor education?

A: Doha Bank's Investor Relations section includes performance analytics, financial reports, sustainability initiatives, and more to educate and engage investors.

Q: How can I contact Doha Bank for customer support?

A: Doha Bank has multiple contact points including regional call centres in Qatar, UAE, Kuwait, and India, as well as specific desks for detailed inquiries.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then.

Broker Information

Company Name

DOHA BANK

Abbreviation

DOHA BANK

Regulatory Status

No Regulation

Platform registered country and region

India

Company website
Phone of the company
  • +91 22 6286 1161 / 6286 1162

Twitter
Facebook

--

Instagram

--

YouTube

--

Company address
  • Doha Bank, Sakhar Bhavan, Ground Floor Plot No 230, Block No III Back bay Reclamation Nariman Point Mumbai 400 021

  • Doha Bank, Chennai Branch New Door No. 9 Mount Road, Anna Salai Chennai – 600 002 Tamil Nadu

  • Doha Bank, Kochi Branch 1st Floor, Lulu Mall 34 / 1000, NH 47, Edapally, Kochi – 682024, Kerala State

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • indiahelpdesk@dohabank.co.in

Company Summary

Review

0 Comments
Write a comment

No comment yet

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

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com