Company Information

Get to know LUMAC CAPITAL

Lumac Capital Partners is a Netherlands-based, independent corporate finance advisory firm founded in 2003. The company focuses on providing specialized financial services to entrepreneurs, corporates, and private equity firms. Its core activities include mergers and acquisitions (M&A) advisory, arranging and structuring debt and equity financing (debt advisory), and performing business valuations. Lumac prides itself on its partner-led, hands-on approach, leveraging its extensive experience and network to deliver tailored solutions for complex financial transactions.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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LUMAC CAPITAL

Mexico

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.