Company Information

Get to know Banco Financiero Internacional

Founded in 1984, Banco Financiero Internacional S.A. (BFI) is a key institution within the Cuban banking system. Initially established to manage foreign currency transactions and finance international trade, it has since evolved into a universal bank. BFI's mission is to offer comprehensive and high-quality financial products and services, contributing to the economic development of Cuba. It serves both the national corporate sector, foreign entities operating in Cuba, and individual customers, offering services such as deposits, loans, international transfers, and payment cards.

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Financial BankingPRIMARY

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Banco Financiero Internacional

Cuba

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

39/90

1 review

Provided by TrustFinance

OVERALL SCORE

Others

--/10

Reviews

39/90

1 review

Provided by TrustFinance

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.