Company Information

Get to know banco interfinanzas

Interfinanzas S.A. is a financial company based in Argentina, authorized and regulated by the Central Bank of the Argentine Republic (BCRA). It focuses on three main business areas: Private Banking for high-net-worth individuals, Capital Markets services including structuring and trading financial assets, and Corporate Finance, providing financial advisory and solutions for businesses. The company has a significant history, having previously operated as Banco Interfinanzas S.A. However, in 2018, the central bank revoked its banking license, leading to a restructuring into its current form as a "Compañía Financiera" (Financial Company).

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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banco interfinanzas

Argentina

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.