Company Information

Get to know Banco Pichincha (Miami Agency)

Established in 1986, Banco Pichincha C.A. Miami Agency operates as an Insured State Licensed Agency regulated by the Florida Office of Financial Regulation and the FDIC. It functions as the international branch of Banco Pichincha C.A. of Ecuador. The agency's primary mission is to facilitate international commerce and provide US dollar-based banking solutions. Its core services include correspondent banking for financial institutions, international trade financing (such as letters of credit and documentary collections), and time deposit accounts (CDs) for international customers seeking to invest in the US.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Other Service

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Banco Pichincha (Miami Agency)

United States

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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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.