Banco Finantia is a Portuguese independent global bank with the key market niches in private banking and corporate and investment banking (CIB). Private banking activities of Banco Finantia are centered in the Iberian Peninsula while the CIB activities are focused in the Iberian Peninsula and Latin America as well as in Turkey, Russia and the Commonwealth of Independent States.
Banco Finantia International Limited has Category B banking license number 97012 issued by the Cayman Islands Monetary Authority. This type of license allows Banco Finantia International Limited to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.
There is no deposit guarantee scheme in the Cayman Islands: in the case of Banco Finantia International Limited failure its depositors will not get any compensation.
Banco Finantia International Limited was authorized and supervised by the Cayman Islands Monetary Authority.