Company Information

Get to know Agencia Multiservicios Puerto Plata

Agencia Multiservicios Puerto Plata is a service company dedicated to facilitating various administrative and legal processes for its clients. Founded on the principle of providing comprehensive solutions, the agency offers a wide array of services including real estate sales and rentals, vehicle registrations and transfers, legal assistance such as contract creation and company formation, sworn translations, and insurance brokerage. They also handle everyday needs like bill payments, flight and hotel reservations, and consular services, positioning themselves as a one-stop shop for personal and business administrative needs in the Puerto Plata region.

Industry

Financial Other ServicePRIMARY

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Agencia Multiservicios Puerto Plata

Dominican Republic

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.