Company Information

Get to know Cavali

CAVALI S.A. ICLV is a core entity within Peru's capital market infrastructure. As the Central Securities Depository, its mission is to provide security, efficiency, and trust for all transactions involving securities. It manages the complete lifecycle of securities, from their initial registration to their final settlement and custody, operating a dematerialized (electronic) system. Cavali is a key part of the nuam exchange group, which integrates the stock exchanges and depositories of Chile, Colombia, and Peru to promote a more integrated regional market.

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Cavali

Peru

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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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.