Company Information

Get to know fiduciaria de occidente

Fiduciaria de Occidente S.A. is a Colombian trust company founded in 1991 and supervised by the Superintendencia Financiera de Colombia. As part of Grupo Aval, one of Colombia's largest financial conglomerates, its mission is to professionally and securely manage third-party resources. The company specializes in structuring and managing a wide range of fiduciary products, including collective investment funds, voluntary pension funds, and various types of trusts such as real estate, administration, and guarantee trusts for both individual and corporate clients.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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fiduciaria de occidente

Colombia

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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Security Information

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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.