Company Information

Get to know a&m Consultores

Founded in 1989 by Antonio Ayala and José Luis Moreno, A&M Consultores is a professional services firm based in Panama. As a member of the JPA International network, the company provides comprehensive business solutions including auditing and assurance, accounting outsourcing, tax advisory, legal services, and general business consulting. Their mission is to offer high-quality, personalized services to help clients navigate the complexities of the local and international business environment.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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a&m Consultores

Spain

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.