Banfers International Bank & Trust

www.banfersdm.com

Banfers is an international bank & Trust that stands out for offering excellence in our exclusive banking services, also dedicated to providing fully personalized assistance to individual and corporate clients, with products tailored to their financial requirements. . Banfers is regulated and supervised by the Financial Services Unit (FSU), a division of the Ministry of Economy and Planning of the Commonwealth of Dominica, and is also compliant with the supervisory standards of the Eastern Caribbean Central Bank (ECCB). Banfers complies with international standards for the prevention of money laundering. Banfers offers a wide range of banking products adapted to the individual and corporate needs of our clients, including: Multicurrency Money Market Accounts, Multicurrency Savings Accounts, Trust, Certificates of Deposit, Certificates in Physical Gold, Credit Cards, Lines of Credit, in addition to other products. and services. Banfers offers a wide range of banking products adapted to the individual and corporate needs of our clients, including: Multicurrency Money Market Accounts, Multicurrency Savings Accounts, Cryptocurrency Accounts, Certificates of Deposit, Credit Cards, Lines of Credit, in addition to other products. and services. Our team of directors, managers and business specialists is dedicated to offering the highest level of service to our exclusive international clients, providing them with a series of international investment instruments that will help them achieve their financial objectives.

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Banfers is an international bank & Trust that stands out for offering excellence in our exclusive banking services, also dedicated to providing fully personalized assistance to individual and corporate clients, with products tailored to their financial requirements. . Banfers is regulated and supervised by the Financial Services Unit (FSU), a division of the Ministry of Economy and Planning of the Commonwealth of Dominica, and is also compliant with the supervisory standards of the Eastern Caribbean Central Bank (ECCB). Banfers complies with international standards for the prevention of money laundering. Banfers offers a wide range of banking products adapted to the individual and corporate needs of our clients, including: Multicurrency Money Market Accounts, Multicurrency Savings Accounts, Trust, Certificates of Deposit, Certificates in Physical Gold, Credit Cards, Lines of Credit, in addition to other products. and services. Banfers offers a wide range of banking products adapted to the individual and corporate needs of our clients, including: Multicurrency Money Market Accounts, Multicurrency Savings Accounts, Cryptocurrency Accounts, Certificates of Deposit, Credit Cards, Lines of Credit, in addition to other products. and services. Our team of directors, managers and business specialists is dedicated to offering the highest level of service to our exclusive international clients, providing them with a series of international investment instruments that will help them achieve their financial objectives.

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Country

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City (Headquarters)

Roseau

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Industry

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Employees

1-10

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Founded

2018

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Social

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Potential Decision Makers

  • Senior Institutional - Relationship Manager

    Email ****** @****.com
    Phone (***) ****-****
  • International Business Manager

    Email ****** @****.com
    Phone (***) ****-****
  • Private Banker , Head of Emea and Cis Markets. Senior Advisor to the Board.

    Email ****** @****.com
    Phone (***) ****-****

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