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Spain
1991 (35 Years)
Last online: No recent activity
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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.
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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.
Get to know EBN Banco
Company Information
Get to know EBN Banco
EBN Banco de Negocios is a Spanish financial institution supervised by the Bank of Spain and the CNMV. Originally established in 1991 as the Iberian-American Investment Bank, it has since evolved into a specialized business bank. Its mission is to offer high-value financial services without the extensive branch network of traditional universal banks. The bank focuses on three main areas: Savings (high-yield deposits), Investment (a wide platform of investment funds and pension plans), and Financing & Corporate Banking (advisory, M&A, and financing for businesses).
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