Company Information

Get to know Bank of Venezuela

Originally founded in 1890, Banco de Venezuela is one of the oldest and largest financial institutions in the country. It was part of the Spanish Grupo Santander from 1996 until 2009, when it was nationalized by the Venezuelan government. As a state-owned universal bank, its mission is to contribute to the nation's economic and social development by providing accessible and comprehensive banking solutions, including savings and checking accounts, loans, credit cards, and digital payment services for personal, corporate, and governmental clients.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bank of Venezuela

Venezuela

Founded in

1883 (143 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

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.