Company Information

Get to know AFEX CHILE

Founded in 1978, AFEX is a prominent Chilean financial company with over 40 years of experience in the market. The company provides a range of services to both individuals and businesses, with a primary focus on foreign currency exchange and international money transfers. It also operates a brokerage division, AFEX Corredores de Bolsa S.A., offering investment services. AFEX prides itself on providing secure, fast, and competitively priced financial solutions through its extensive network of physical branches across Chile and its online platform. The company is regulated by Chilean authorities, including the Financial Analysis Unit (UAF) and the Commission for the Financial Market (CMF).

Industry

Financial PaymentPRIMARY
Financial Other Service

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AFEX CHILE

Chile

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.