Company Information

Get to know Carrefour Banque

Founded in 1981, Carrefour Banque is a banking and insurance institution that operates as a subsidiary of the Carrefour Group (60%) and BNP Paribas Personal Finance (40%). Its mission is to provide accessible and innovative financial solutions to support the daily needs and life projects of Carrefour's customers. The company's core offerings include the PASS Card (a payment and credit card), personal loans, revolving credit, savings accounts, and a range of insurance products (auto, home, health). It primarily serves customers through its agencies located within Carrefour hypermarkets and online channels.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Carrefour Banque

France

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.