Company Information

Get to know Banco Mapfre

Banco Mapfre, S.A. was established as the banking division of the Spanish multinational insurance company, MAPFRE. Its primary mission was to provide a range of banking and financial services, including accounts, credit cards, consumer loans, and mortgages, leveraging the insurance group's extensive client base in Spain. The bank aimed to create synergies between insurance and banking products. In a strategic shift, MAPFRE agreed to sell its banking business to Banco Mediolanum, with the acquisition being completed in July 2023. Consequently, all operations, clients, and employees of Banco Mapfre have been integrated into Banco Mediolanum, and the Banco Mapfre brand has ceased to exist as a separate entity.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Banco Mapfre

Brazil

Founded in

01 1月 2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.