Company Information

Get to know Libra Internet Bank

Founded in 1996 and becoming part of the American investment group New Century Holdings (NCH) in 2003, Libra Internet Bank has established itself as a niche bank in Romania. Its mission is to be a leader in technology and innovation within the banking sector, focusing on providing fast, simple, and modern financial solutions. The bank targets specific market segments, including liberal professions (doctors, lawyers, accountants), small and medium-sized enterprises (SMEs), real estate developers, and agribusiness, offering them specialized products and a prominent digital banking experience.

Industry

Financial BankingPRIMARY
Financial Other Service

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Libra Internet Bank

Romania

Founded in

01 Jan 1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

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.