Company Information

Get to know Bigbank

Founded in 1992 in Tartu, Estonia, Bigbank AS is a fully licensed credit institution operating under the supervision of the Estonian Financial Supervision and Resolution Authority and the European Central Bank. Initially focused solely on consumer loans, the company has evolved into a specialized digital bank that offers services to private and corporate customers. Its core mission is to provide straightforward and accessible financial products, including term deposits, consumer loans, and business loans, through a convenient digital platform, challenging traditional banking models with efficiency and a customer-centric approach.

Industry

Financial BankingPRIMARY
Financial Other Service

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Bigbank

Estonia

Founded in

1992 (34 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.

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.