Company Information

Get to know 3Banco

Trio Banco, which is also associated with the name 3Banco, is a financial technology company registered in Lithuania as an Electronic Money Institution (EMI). The company's mission is to provide modern, accessible, and comprehensive digital banking solutions. It offers clients dedicated EUR IBAN accounts for SEPA and SWIFT transfers, virtual and physical payment cards, and an integrated platform for buying, selling, and holding cryptocurrencies. Trio Banco targets both individual and corporate clients, aiming to simplify international payments and financial management.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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3Banco

Mexico

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.