Company Information

Get to know multiaval s.a.g.r.

Multiaval S.A.G.R. is a Chilean financial institution founded in 2008, operating as a "Sociedad Anónima de Garantía Recíproca" (Reciprocal Guarantee Society). Supervised by Chile's Comisión para el Mercado Financiero (CMF), the company's mission is to support the growth and development of micro, small, and medium-sized enterprises (SMEs) across Chile. It achieves this by issuing guarantee certificates ("Certificados de Fianza") that serve as collateral, enabling these businesses to secure credit and financing from banks and other financial entities under better terms and conditions.

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multiaval s.a.g.r.

Chile

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.