Company Information

Get to know Start Banregio

Start Banregio is a digital financial service product line offered by Banco Regional, S.A. (Banregio), a prominent Mexican financial institution. Launched to cater to the needs of modern entrepreneurs, freelancers (Personas Físicas con Actividad Empresarial), and small to medium-sized enterprises (SMEs), it provides a fully digital onboarding process to open a business bank account without visiting a physical branch. The platform's mission is to simplify business banking by offering essential tools like a business debit card, electronic transfers (SPEI), and a user-friendly online banking portal, thereby supporting the growth and formalization of businesses in Mexico.

Industry

Financial BankingPRIMARY
Financial Other Service

Contact

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Start Banregio

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.