Company Information

Get to know CIBANCO

Originally founded in 1984 as a brokerage firm (Consultoría Internacional Casa de Bolsa), CIBanco received its license to operate as a Multiple Banking Institution in 2008. The company has since positioned itself as a key player in the Mexican financial sector, pioneering the concept of "El Banco Verde de México" (The Green Bank of Mexico). Its mission is to offer innovative and specialized financial solutions with a strong commitment to environmental and social sustainability. CIBanco's core services include personal and business banking, fiduciary services (trusts), foreign exchange, and financing for green projects.

Industry

Financial BankingPRIMARY
Financial Other Service

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CIBANCO

Mexico

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N/A

Founded

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.