Company Information

Get to know Banco Nacional de Crédito

Banco Nacional de Crédito (BNC) is a private Venezuelan financial institution classified as a Universal Bank. Founded in 1993 and beginning operations under its current name in 2003 after acquiring Banco Tequendama, BNC offers a comprehensive portfolio of financial products and services. Its mission is to be an innovative financial organization committed to excellence and customer satisfaction, contributing to the development of Venezuela. The bank serves a diverse client base, including individuals, small and medium-sized enterprises (SMEs), and large corporations, through a national network of branches and digital banking platforms.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco Nacional de Crédito

Venezuela

Founded in

2003 (23 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

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.