Company Information

Get to know BGFIBank

Founded in 1971 in Gabon as the Banque de Paris et des Pays-Bas, the company evolved into Banque Gabonaise et Française Internationale (BGFI) and later the BGFIBank Group. It has grown into a major financial player in Africa, with a presence in twelve countries. The group's mission is to support its clients' ambitions by providing a diverse range of financial products and services, including commercial banking, investment banking, private banking, asset management, and insurance. It is committed to performance, integrity, and social responsibility across its operations.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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BGFIBank

Gabon

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.