Company Information

Get to know Bancaribe

Founded in 1954, Bancaribe (Banco del Caribe, C.A., Banco Universal) has established itself as a prominent financial institution in Venezuela. The bank's mission is to be a strategic partner for its clients, providing innovative and reliable financial solutions tailored to their needs. Over its history, Bancaribe has focused on adapting to technological changes and expanding its service portfolio, which includes personal and business accounts, credit cards, loans, investment options, and digital banking platforms, serving a diverse client base across the country.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bancaribe

Venezuela

Founded in

12 Feb 1954 (72 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.