Company Information

Get to know BanRegio

Founded in 1994 in Monterrey, Mexico, Banco Regional (BanRegio) has grown into a significant financial group in the country. The bank's mission is to be an ally for its clients' growth, with a strong focus on serving the needs of SMEs through specialized products like loans, leasing, and factoring. In addition to its core business banking services, BanRegio offers a comprehensive suite of personal banking products, including checking and savings accounts, credit cards, mortgages, and investment services, all supported by a modern digital banking platform.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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BanRegio

Mexico

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.