Company Information

Get to know Venezolano de Crédito

Founded in 1925, Venezolano de Crédito holds the distinction of being the first private capital universal bank established in Venezuela. With a long-standing history, the bank focuses on building lasting relationships with its clients by providing a wide array of financial solutions, including savings and checking accounts, credit and debit cards, loans, investment options, and a robust digital banking platform. Its mission centers on tradition, innovation, and delivering high-quality customer service within the Venezuelan financial market.

Industry

Financial BankingPRIMARY
Financial Other Service

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Venezolano de Crédito

Venezuela

Founded in

1925 (101 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

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.