Company Information

Get to know Banco BiG

Founded in 1999, Banco de Investimento Global (BiG) was established as a digital-native bank focused on providing a comprehensive suite of investment and financial services. Its mission is to offer clients access to a wide range of global financial markets through advanced trading platforms and expert advisory. The bank combines traditional savings and banking products with a strong emphasis on investment solutions, including stocks, ETFs, funds, and derivatives, catering to both retail and institutional clients primarily in the Iberian Peninsula.

Industry

Financial InvestmentPRIMARY
Financial Banking
Technology Broker Setup

Contact

67 Serrano St. 28006 Madrid, Spain

[email protected]

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Banco BiG

Portugal

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.