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Colombia
2007 (19 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know margarila iberia s.l.
Company Information
Get to know margarila iberia s.l.
Margarila Iberia S.L. is a Spanish Sociedad Limitada (limited liability company) established in Madrid. According to public business directory records, the company's official registered activity is "Other business support service activities n.e.c." (CNAE 8299). The company maintains a very low public profile, with no official website, contact information, or presence on professional social networks like LinkedIn. All available information is based on third-party aggregators and official registry data, which provides limited insight into its specific operations, mission, or clientele.
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