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Promeria
Dominican Republic
2000 (25 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Promeria
Company Information
Get to know Promeria
The PROMERICA GROUP is a group of financial institutions linked through the PROMERICA FINANCIAL CORP (PFC) holding company, which is directed by a multinational team of bankers, with specific knowledge of the economic and financial activities carried out in each of the countries and the region as a whole. The entities that make it up Banco Múltiple Promerica, Dominican Republic.Banco Promerica, Guatemala.Banco Promerica, Honduras.Banco de la Producción (BANPRO), Nicaragua.Banco Promerica, Costa Rica. Banco Promerica, Ecuador. Banco Promerica, El Salvador. St. Georges Bank & Co., Panama. MissionOffer financial services and products that respond to the needs of our customers, in a dynamic, accessible, and close manner, based on a relationship of mutual trust.Vision.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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