Company Information

Get to know Peev Bank

Founded in 1993, First Investment Bank (Fibank) has grown to become one of the largest and most influential banks in Bulgaria. It operates as a universal bank, providing services in retail banking, corporate banking, credit cards, and investment banking. The bank emphasizes innovation in its products and customer service, being among the first in the country to offer modern digital banking solutions. Fibank is a public company listed on the Bulgarian Stock Exchange and aims to maintain its position as a reliable and leading financial partner in the Bulgarian market.

Industry

Financial BankingPRIMARY
Financial Other Service

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Peev Bank

Brazil

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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.