Company Information

Get to know MERCANTIL FINANCIAL

Founded in 1925 (as the precursor bank), Mercantil Servicios Financieros has grown to become one of the most significant financial groups in Venezuela. As a holding company, it operates through its main subsidiaries: Mercantil Banco Universal, which offers a full suite of banking products for individuals and corporations; Mercantil Seguros, providing a wide array of insurance and reinsurance solutions; and Mercantil Merinvest, focused on asset management and investment services. The group is committed to contributing to the economic development of the countries it serves by providing reliable and innovative financial solutions to a diverse client base.

Industry

Financial BankingPRIMARY
Financial Other Service

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MERCANTIL FINANCIAL

United States

Founded in

1999 (27 Years)

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 :

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ASIC

Security Information

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.