Company Information

Get to know Mibanco Colombia

Mibanco S.A. is the largest microfinance-focused bank in Colombia and is part of the Credicorp Group, a leading financial holding company in Peru. The bank was established following the evolution of the entity formerly known as Bancompartir. Its core mission is to promote the financial inclusion and sustainable development of self-employed workers and micro-entrepreneurs by offering a comprehensive portfolio of accessible financial solutions, including microcredits, savings accounts, and insurance. Mibanco is committed to building long-term relationships with its clients to support their growth and progress.

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Financial BankingPRIMARY
Financial Other Service

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Mibanco Colombia

Colombia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.