Company Information

Get to know FIDEM Bank

Fidem Bank Limited is a fully licensed European credit institution, regulated by the Malta Financial Services Authority (MFSA). Evolving from a financial services company established in 2013, it obtained its banking license in 2021. The bank's mission is to offer bespoke private banking and wealth management solutions to a select clientele of high-net-worth individuals, families, and corporate entities, focusing on personalized service, trust, and long-term relationships.

Industry

Financial Private BankingPRIMARY
Financial Other Service

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FIDEM Bank

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.