Company Information

Get to know Victoriabank

Founded in 1989, Victoriabank was the first commercial bank established in the Republic of Moldova. It has since grown to become one of the largest and most recognized financial institutions in the country. Since 2018, Victoriabank has been part of the Banca Transilvania Financial Group, the largest financial group in Romania, which has further strengthened its position and capabilities. The bank's mission is to provide modern and accessible banking products and services, including loans, deposits, card services, and digital banking solutions, thereby contributing to the development of the local economy.

Industry

Financial BankingPRIMARY
Financial Other Service

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Victoriabank

Moldova

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 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.