Company Information

Get to know Banco Unión

Banco Unión S.A. is the state bank of the Plurinational State of Bolivia, operating as a mixed-stock company with majority state ownership. Its primary mission is to contribute to the economic and social development of the country by promoting financial inclusion, administering state resources, and providing comprehensive banking services. Established to serve all Bolivians, the bank focuses on reaching rural and underserved areas, supporting productive sectors, and managing government social programs and payments.

Industry

Financial BankingPRIMARY
Financial Other Service

Contact

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Banco Unión

Bolivia

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

3/10

Reviews

42/90

4 reviews

Provided by TrustFinance

OVERALL SCORE

Others

3/10

Reviews

42/90

4 reviews

Provided by TrustFinance

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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.