Company Information

Get to know BZS Consultores

BZS Consultores S.A.S. is a professional services firm based in Bogotá, Colombia, that provides integrated legal and financial consulting. Founded in 2017, the firm focuses on delivering specialized solutions in areas such as corporate law, tax planning, financial structuring, mergers and acquisitions (M&A), and real estate law. Their mission is to act as a strategic ally for their clients, offering comprehensive support for their business operations and growth.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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BZS Consultores

Mexico

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.