Company Information

Get to know BMCI

Established in 1943, the Banque Marocaine pour le Commerce et l'Industrie (BMCI) is a key player in the Moroccan banking landscape. Since 2001, it has operated as a subsidiary of the global banking group BNP Paribas, allowing it to combine strong local expertise with the power of an international network. BMCI provides a comprehensive portfolio of services for individual, professional, and corporate clients, including retail and private banking, corporate and investment banking, and asset management solutions.

Industry

Financial BankingPRIMARY
Financial Other Service

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BMCI

Morocco

Founded in

1964 (62 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.