Company Information

Get to know Qik Banco Digital Dominicano

Qik Banco Digital Dominicano is a financial institution operating as a "Banco Múltiple" (Multiple Bank) in the Dominican Republic, approved by the country's Monetary Board. Launched in 2022, it is a subsidiary of Grupo Popular, the parent company of Banco Popular Dominicano. Qik's mission is to simplify finance for Dominicans by providing a completely digital, branchless banking experience that is easy, secure, and transparent, offering products like savings accounts, credit cards, and personal loans entirely through its mobile app.

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Financial BankingPRIMARY
Financial Other Service

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Qik Banco Digital Dominicano

Dominican Republic

Founded in

2022 (4 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)

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BVI FSC

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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.