Company Information

Get to know BancaClub

BancaClub positions itself as a modern financial institution tailored to the needs of the digital economy. It is a neobank that provides multi-currency business accounts with dedicated IBANs, enabling global transactions for online businesses, freelancers, influencers, and affiliates. Their mission is to simplify international finance by offering services like SEPA and SWIFT transfers, virtual and physical payment cards, and payment gateway integrations, overcoming the typical barriers and complexities of traditional banking for a global, online-first clientele.

Industry

Financial BankingPRIMARY
Financial Financial Advisement
Financial Investment

Software

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BancaClub

Argentina

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.