Company Information

Get to know Banco Serfinanza

Originally founded in 1979 as Serfinansa in Barranquilla, Colombia, the company evolved into a Commercial Financing Company in 1984. In 2016, it received its banking license from the Superintendencia Financiera de Colombia (Financial Superintendence of Colombia), officially becoming Banco Serfinanza. The bank focuses on providing accessible financial solutions to individuals and businesses, with a strong emphasis on consumer credit products like their Olímpica and Serfinanza credit cards, as well as savings accounts, fixed-term deposits (CDT), and various loan options. Its mission is to support the financial progress of its clients by offering simple and transparent services.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Banco Serfinanza

Colombia

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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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.