Company Information

Get to know balanza financiera

Balanza Financiera is a financial consulting firm founded in 2011 and based in Madrid, Spain. The company's mission is to act as a partner for Small and Medium-sized Enterprises (SMEs) and self-employed individuals, helping them navigate the complexities of obtaining business financing. They specialize in managing and processing funding applications by leveraging their network of over 40 financial institutions to find the most suitable credit lines, loans, leasing, or other financial products for their clients' needs.

Industry

Financial FundraisingPRIMARY
Financial Financial Advisement
Financial Other Service

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balanza financiera

Spain

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.