Company Information

Get to know Banco Finandina

Founded in 1979 as Financiera Andina S.A., the company initially specialized in vehicle financing. In 2011, it received authorization from the Financial Superintendence of Colombia (SFC) to operate as a commercial bank, becoming Banco Finandina. The bank has since undergone a significant digital transformation, positioning itself as a leader in digital banking solutions. Its mission is to facilitate people's progress through agile and simple financial services, with a strong emphasis on promoting sustainable mobility and positive social and environmental impact, as reflected by its "BIC" (Benefit and Collective Interest) legal status.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

Contact

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Banco Finandina

Colombia

Founded in

1977 (49 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.