Company Information

Get to know antilles group, llc

Antilles Group, LLC is a FINRA-registered, independent investment banking firm founded in 2004. The firm specializes in providing mergers and acquisitions (M&A) advisory, private capital raising (both debt and equity), and other financial advisory services such as valuations and fairness opinions. Their primary focus is on serving middle-market companies and clients within Latin America, the Caribbean, and the U.S. Hispanic markets.

Industry

Financial Financial AdvisementPRIMARY
Financial Investment
Financial Legal Service

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antilles group, llc

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.