Regulation, Security & Compliance at NBK Brokerage.
NBK Brokerage is a regulated financial institution committed to the highest standards of security, compliance, and client asset protection. Here is how we keep your wealth safe.
Our Financial Strength.
NBK Brokerage's financial foundation is built for long-term resilience. Our capital structure, compliance framework, and security architecture are designed to protect client assets under all market conditions.
Assets Under Management
$11B+
Total client assets managed across all NBK Brokerage investment products and accounts. Updated quarterly.
Total Transaction Volume
$50B+
Cumulative transaction volume processed across the NBK Brokerage platform since inception.
Client Returns Distributed
$340M+
Total returns and profit distributions paid to NBK Brokerage clients across all investment and savings products since 2018.
Your Assets Are Our Priority.
NBK Brokerage partners with internationally recognised custody and insurance providers to ensure every client's assets are fully protected — backed by robust coverage and round-the-clock monitoring.
BitGo Custody
NBK Brokerage leverages BitGo's institutional-grade custody infrastructure — providing multi-signature key management, cold storage segregation, and $700M in insurance coverage for all custodied digital assets.
Chainalysis Compliance
NBK Brokerage integrates Chainalysis blockchain analytics to monitor, screen, and risk-assess every on-chain transaction — ensuring full AML/CFT compliance and protecting clients from exposure to illicit activity.
Multi-layer authentication
Stay on top of your account at all times with SMS verifications, email verifications, and authenticator app support.
Biometric identification
Access your wealth with fingerprint or face recognition technology.
Real-time alerts
Maintain complete control of your wealth with instant notifications for all account activities.
Address whitelisting
Manage your crypto addresses for error-free transfers.
AES 256-bit SSL
World-class solid methods used in modern encryption algorithms, protocols, and technologies.
Digital signature of trust
Verify the authenticity of all official communication from NBK Brokerage with a unique anti-phishing code registered to your account.
