Company Information

Get to know Fiare Banca Etica

Fiare Banca Etica is the Spanish branch of the Banca Etica Group, a European cooperative bank founded on the principles of ethical finance. Its mission is to operate as a financial intermediary that channels savings from citizens and organizations towards initiatives that promote social welfare, environmental sustainability, international cooperation, and culture. As a cooperative, its members (shareholders) actively participate in the bank's governance and direction, ensuring transparency and a commitment to its social objectives over pure profit maximization.

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Financial BankingPRIMARY
Financial Other Service

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Fiare Banca Etica

Spain

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.