Company Information

Get to know Grupo Universal

Founded in 1964 as Seguros Universal, Grupo Universal has evolved into one of the most prominent and diversified business conglomerates in the Dominican Republic. Its mission is to contribute to the financial security and well-being of individuals and businesses by providing innovative and reliable solutions. The group operates through several specialized companies, including Seguros Universal (general and life insurance), ARS Universal (health risk administration), Asistencia Universal (assistance services), and Fiduciaria Universal (trust services), among others, solidifying its leadership in the national market.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Grupo Universal

Guatemala

Founded in

1964 (62 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.

Please be cautious of the potential risks!

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.