Company Information

Get to know Cecoban

Cecoban (Cámara de Compensación Electrónica) is a pivotal entity in Mexico's financial infrastructure, established in 1996 by the Bank of Mexico and the Mexican banking community. Its core mission is to manage and operate the nation's electronic clearing services, ensuring the secure and efficient processing of interbank transactions. The company facilitates critical payment systems, including electronic fund transfers (EFT), direct debits, and the clearing of checks between financial institutions, playing a fundamental role in the stability and modernization of the Mexican payment system.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Cecoban

Mexico

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.