Company Information

Get to know Nodus International Bank

Nodus International Bank is an International Financial Entity (IFE) established in 2012 and based in San Juan, Puerto Rico. It is regulated and supervised by the Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF) under license number IFE-045. The bank's mission is to provide secure and efficient global banking services through a digital platform, focusing on international clients. It offers a range of products including checking and savings accounts, international wire transfers, and Mastercard debit cards, catering to both personal and corporate clients seeking international banking facilities.

Industry

Financial Offshore BankingPRIMARY
Financial Banking
Financial Insurance

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Nodus International Bank

Puerto Rico

Founded in

17 Nov 2009 (16 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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FSC

ASIC

Security Information

Warning

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.