Company Information

Get to know Grupo LAFISE

Founded in 1985 by Roberto J. Zamora, Grupo LAFISE began as a financial services company and has since grown into a leading financial group with a significant presence across Central America, the Caribbean, and parts of North and South America. The group's mission is to provide comprehensive and innovative financial solutions to promote the development of its clients and the region. Its diverse portfolio includes commercial banking, investment banking, stock brokerage, insurance, agro-industrial warehousing, and venture capital funds.

Industry

Financial BankingPRIMARY
Financial Other Service

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Grupo LAFISE

United States

Founded in

1985 (41 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

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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.