Company Information

Get to know banco av villas

Founded in 1972 as a savings and housing corporation ("Corporación de Ahorro y Vivienda Las Villas"), it became a commercial bank in 1997. Banco AV Villas is a subsidiary of Grupo Aval, one of Colombia's largest financial conglomerates. The bank focuses on delivering accessible and innovative financial solutions, including consumer and commercial loans, credit cards, savings accounts, and investment products, leveraging a strong physical and digital presence throughout the country.

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Financial BankingPRIMARY
Financial Other Service

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banco av villas

Colombia

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.