Company Information

Get to know Almafin S.A.

Established in 1993, Almafin S.A. is a family-owned, independent asset management company headquartered in Luxembourg. The firm specializes in providing comprehensive wealth management, family office services, and private equity solutions. Its mission is to build long-term, trust-based relationships with its clients—which include private individuals, families, entrepreneurs, and institutions—by offering tailor-made investment strategies designed to preserve and grow their wealth.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Almafin S.A.

Peru

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 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.