Company Information

Get to know grupo overbank

Founded in 1996 and headquartered in Panama, Overbank is a private banking group focused on preserving and growing the wealth of its select clientele. The company offers a range of financial services, including personalized investment advisory, wealth management, and tailored financial solutions. It operates under the regulation of authorities in Panama (SMV) and Switzerland (FINMA), emphasizing a conservative and long-term approach to asset management for high-net-worth individuals and families.

Industry

Financial Private BankingPRIMARY
Financial Other Service

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grupo overbank

Brazil

Founded in

1986 (40 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.