Company Information

Get to know Intercam Banco

Founded in 1996 as a financial group and obtaining its banking license in 2011, Intercam Banco is a full-service Mexican bank with a strong focus on international operations. The bank aims to provide specialized financial solutions for clients with global needs, including currency exchange, international payments, investment banking, wealth management, and fiduciary services. It serves both national and international clients, with a particular expertise in facilitating business for companies involved in import/export and catering to the financial needs of the foreign community in Mexico.

Industry

Financial BankingPRIMARY
Financial Other Service

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Intercam Banco

Mexico

Founded in

01 Jan 1996 (30 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)

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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.