Company Information

Get to know Anefi S.A. Administradora de Fondos y Fideicomisos

Anefi S.A. is a fund and trust administrator based in Ecuador with over 20 years of experience in the market. Established in 1998, the company focuses on providing tailored investment and fiduciary solutions for both individuals and corporations, aiming to generate value and trust for its clients. It is regulated and supervised by the Superintendencia de Compañías, Valores y Seguros of Ecuador, positioning itself as a leading entity in the Ecuadorian financial sector for managing collective investment vehicles and trust structures.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Anefi S.A. Administradora de Fondos y Fideicomisos

Ecuador

Founded in

1994 (32 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 :

FSCA

Security Information

Warning

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.