Company Information

Get to know BBVA

Banco Bilbao Vizcaya Argentaria (BBVA) is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria. The group offers a comprehensive range of financial and non-financial products and services to retail and corporate customers. BBVA's mission is "to bring the age of opportunity to everyone," focusing heavily on digital transformation and sustainability to create long-term value for its clients, employees, shareholders, and society. Its history dates back to the founding of Banco de Bilbao in 1857.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Private Banking

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BBVA

N/A

Founded in

1857 (169 Years)

Founded

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

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.