Company Information

Get to know superintendencia de bancos (sib)

The Superintendencia de Bancos (SIB) is a technically autonomous Central Banking body, established to exercise surveillance and inspection over Guatemala's financial institutions. Acting under the general direction of the Monetary Board, its primary mission is to maintain the stability and solvency of the supervised national financial system. Its oversight extends to the Bank of Guatemala, banks, financial corporations, credit institutions, insurance companies, currency exchange houses, and other financial groups as mandated by law.

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Financial Other Service

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superintendencia de bancos (sib)

Guatemala

Founded in

1946 (80 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.