Company Information

Get to know Banco Financiero

Originally founded in 1964 as Financiera y Promotora de la Construcción S.A., the company became Banco Financiero in 1982. In 2018, following its acquisition by the Ecuadorian group Banco Pichincha, it was rebranded to operate under the name Banco Pichincha in Peru. The bank focuses on providing comprehensive financial solutions, including savings accounts, consumer loans, credit cards, mortgages, and business financing, aiming to foster customer trust and support the financial goals of the Peruvian population.

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Financial BankingPRIMARY
Financial Other Service

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Banco Financiero

Argentina

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.