M
Ministerio de Hacienda
Paraguay
Founded in
N/A
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know Ministerio de Hacienda
Company Information
Get to know Ministerio de Hacienda
The Ministerio de Hacienda (currently officially named Ministerio de Hacienda y Función Pública) is the government ministry of Spain responsible for proposing and executing the national policy on public finance, public spending, and taxation. Its mission is to ensure the efficient allocation and management of public resources to support sustainable economic growth and social well-being. Historically, it is one of the oldest and most important ministries in the Spanish government, with its core functions including the preparation of the General State Budget, management of public debt, regulation and collection of taxes through its dependent agency (Agencia Tributaria), and control of public expenditure.
Industry
- Financial Other ServicePRIMARY
- Financial Wealth Management
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