Company Information

Get to know Banco Falabella

Banco Falabella is the financial services arm of the Falabella Group, one of Latin America's largest retail conglomerates. The bank was established to provide financial solutions to the group's retail customers and the general public. Its core business revolves around consumer credit, offering the widely used CMR Falabella credit card, personal loans, and auto loans. Additionally, it provides traditional banking products such as checking and savings accounts, term deposits, and mortgage loans, as well as insurance products. The bank's strategy is deeply integrated with the Falabella retail ecosystem, leveraging the customer base of its department stores, home improvement centers, and supermarkets.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco Falabella

Chile

Founded in

N/A

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.