Bank Index
BOLSA DE VALENCIA
Exchange or market infrastructure · Spain · overall 2.2 / 10
How this 2.2 is built
Average of 9 scored needs: 2.2. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Spanish stock exchange in Valencia, part of the national exchange group
On its own website: “Bienvenido a Bolsas y Mercados Españoles (BME), líder en el mercado financiero español.”
- Regulated by
- Comisión Nacional del Mercado de Valores (CNMV)
- Licence confirmed
- yes, on a regulator's own list
- Website
- bolsasymercados.es
Scores, 0 to 10
7.0Licence and supervision
Placed from how well the registers prove the licence: A confirmed on a public register, B a regulator is named, C only listed.
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Access to capital markets
This is what an institution of this kind does, according to the register that lists it. The actual terms of this company have not been read yet.
5.5Financial strength & stability
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
3.0Cross-border payments, FX and multi-currency accounts
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
2.5Fast digital onboarding
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
2.0Crypto-friendly bank
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
2.0Best interest on business balances
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
2.0Startups & VC-backed companies
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
2.0Trade, manufacturing & import-export
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
1.0Online businesses: e-commerce and SaaS
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
1.0Business cards (Visa, Mastercard)
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
1.0High-risk verticals (iGaming, cannabis, adult, forex)
An exchange or a clearing and settlement body: a company meets it through listing, not through an account.
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.