Company Information

Get to know Banchile Citi Global Markets

Banchile Citi Global Markets represents the strategic alliance between Banchile Corredores de Bolsa S.A., a subsidiary of Banco de Chile, and Citigroup. This partnership combines Banchile's local leadership, extensive client base, and distribution network in Chile with Citi's global platform, product expertise, and international reach. The venture focuses on providing a full suite of financial services, including equity and debt capital markets, mergers and acquisitions (M&A) advisory, and brokerage services for institutional and corporate clients in the Chilean market.

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Stock BrokerPRIMARY
Financial Investment
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Banchile Citi Global Markets

Chile

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

Reviews

--/60

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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.

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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.