Company Information

Get to know Scotiabank México

Scotiabank México is a key subsidiary of the Canadian multinational bank, The Bank of Nova Scotia. Established in Mexico through the acquisition of Grupo Financiero Inverlat in 1996, the bank has grown to become one of the leading financial groups in the country. It provides a full suite of financial products and services, including personal and commercial banking, wealth management, corporate and investment banking, and insurance. The company's mission is to support its clients' financial success through personalized advice and a wide array of solutions, leveraging both its local expertise and global network.

Industry

Financial BankingPRIMARY
Financial Other Service

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Scotiabank México

Mexico

Founded in

1994 (32 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)

Security Information :

FSCA

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.