Company Information

Get to know AvalCanarias SGR

Founded in 1981, AvalCanarias SGR is a private, non-profit financial entity supervised by the Bank of Spain. Its primary mission is to support the business fabric of the Canary Islands by making it easier for small and medium-sized enterprises (SMEs), self-employed professionals, and entrepreneurs to secure credit. The company achieves this by providing financial guarantees or sureties (known as "avales") to its members, which improves their negotiation position with banks and other credit institutions, ultimately helping them access financing under more favorable terms and conditions.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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AvalCanarias SGR

Spain

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.