Company Information

Get to know Banco Bicentenario del Pueblo

Founded by presidential decree on December 16, 2009, Banco Bicentenario del Pueblo was created through the merger of several existing state-owned and private financial institutions. As a universal bank of the Venezuelan state, its mission is to serve as a primary financial tool for the development of the nation's socialist economy. The bank focuses on social inclusion, providing banking services to the working class, women, communes, and small entrepreneurs, while also supporting strategic government projects and managing public funds.

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Financial BankingPRIMARY
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Banco Bicentenario del Pueblo

Venezuela

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.