Company Information

Get to know Grupo Financiero Promerica

Founded in 1991, Grupo Financiero Promerica has grown into a significant financial conglomerate with a presence in nine countries. The group's mission is to foster the development of the communities it serves by supporting its clients' growth and exceeding their expectations. It operates through a universal banking model, offering a wide range of financial products and services including personal and business banking, credit cards, loans, and investment services, all while focusing on building long-term, relationship-based banking.

Industry

Financial BankingPRIMARY
Financial Other Service

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Grupo Financiero Promerica

Panama

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.