Company Information

Get to know Banco Familiar

Founded on November 12, 1967, as Crédito Familiar S.A., the company has a long history in the Paraguayan financial market. It evolved into a "Financiera" in 1992 and was authorized by the Central Bank of Paraguay to operate as a full-fledged bank in 2008. Banco Familiar is dedicated to supporting the financial goals of Paraguayan families and businesses by providing accessible and innovative products, including savings accounts, loans, credit cards, investments, and business financing solutions.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Banco Familiar

Paraguay

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.