Company Information

Get to know MARINCRED

MARINCRED BANK LTD operates as an international private bank with a focus on digital-first services. The company's mission is to offer secure and confidential offshore banking solutions, including private and corporate accounts, wealth management, and asset protection. It is licensed and regulated by the Mwali International Services Authority in the Union of the Comoros, positioning itself as a modern alternative to traditional offshore banking by leveraging technology to serve a global client base.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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MARINCRED

Brazil

Founded in

2010 (16 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

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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.