Company Information

Get to know Bancóldex

Bancóldex is the business development bank of Colombia, operating as a state-owned entity to support the country's economic growth. Established in 1992, it evolved from the former Export Promotion Fund (Proexpo). Its primary mission is to provide financial and non-financial solutions to foster the productivity and competitiveness of Colombian companies, facilitate foreign trade, and promote the internationalization of the Colombian economy. Bancóldex operates mainly as a "second-tier" bank, channeling resources through other financial intermediaries to reach businesses of all sizes across various sectors.

Industry

Financial BankingPRIMARY

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Bancóldex

Mexico

Founded in

1992 (34 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

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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.