Banco Inversis, S.A. products, services and reviews

About Banco Inversis, S.A.

Banco Inversis, S.A. is a Spanish credit institution focused on institutional and B2B services rather than retail banking, providing global custody, trade execution and settlement in equities, fixed income and funds, depositary services for collective investment schemes and pension funds in Spain, and technology-enabled fund distribution and outsourcing for middle- and back-office functions. Supervised by Banco de España and the CNMV and part of the Banca March group, it positions itself as an infrastructure partner to private banks, asset managers, insurance companies, wealth managers and financial advisers, offering open-architecture access to a wide universe of mutual funds, ETFs and other collective investment schemes, along with connectivity via APIs and white-label tools for onboarding, reporting and MiFID II-related workflows. Typical services include multicurrency cash accounts for operations, corporate actions processing, tax reclaim support, consolidated and regulatory reporting for Spanish-domiciled products, and coverage of major international markets through a network of sub-custodians and market infrastructures. Pricing is negotiated bilaterally and usually combines safekeeping, transaction, platform and ancillary fees, with minimums and service levels dependent on the client profile; it does not market mass-affluent brokerage or consumer current accounts and generally requires an institutional agreement and due diligence to access services. Client financial instruments are held under segregation in line with applicable regulations, but users should review account structures (omnibus vs. individual), sub-custody chains, service-level agreements, operational resilience and information-security controls, as well as the potential impact of regulatory changes such as CSDR, MiFID II and SFDR on settlement cycles, reporting and distribution. Public information can be consulted in annual accounts, Pillar 3 disclosures and other regulatory filings in Spain; prospective clients typically request detailed service descriptions, market coverage lists, incident and uptime metrics, and complete fee schedules before onboarding.