Company Information

Get to know BATIROC BPL

BATIROC BPL is a subsidiary of the Banque Populaire du Grand Ouest, founded in 1991. The company's core mission is to secure real estate construction projects by providing essential financial guarantees and insurance. Its main services include the Financial Completion Guarantee (GFA - Garantie Financière d’Achèvement) for property developers and the Damage-Works Insurance (Assurance Dommages-Ouvrage) for individuals building their own homes. Operating for over 30 years, BATIROC BPL has established itself as a key partner in the French construction sector, supporting thousands of projects annually.

Industry

Financial InsurancePRIMARY
Financial Other Service

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BATIROC BPL

France

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.