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Get to know FGDB (Fondul de Garantare a Depozitelor Bancare/ Bank Deposit Guarantee Fund)

The Fondul de Garantare a Depozitelor Bancare (FGDB) is a public law legal person established in Romania to manage the deposit guarantee scheme and the bank resolution fund. Its primary mission is to protect depositors from the failure of a credit institution by ensuring the payment of compensation for their guaranteed deposits, up to a coverage level of EUR 100,000 per depositor per bank. Established in 1996, FGDB plays a crucial role in maintaining public confidence and stability in the Romanian banking system, acting under the supervision of the National Bank of Romania.

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FGDB (Fondul de Garantare a Depozitelor Bancare/ Bank Deposit Guarantee Fund)

Romania

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.