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Spain
2015 (11 Years)
Last online: No recent activity
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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.
Get to know SDC KAPITAL & INVESTMENTS, S.L.
Company Information
Get to know SDC KAPITAL & INVESTMENTS, S.L.
SDC KAPITAL & INVESTMENTS, S.L. is a financial advisory and investment firm based in Barcelona, Spain, dedicated to bridging the gap between innovative technology companies and strategic capital. The company's core mission is to support the growth of startups and established businesses through a range of specialized services, including Mergers & Acquisitions (M&A) advisory, venture capital fundraising, and private equity transactions. They focus on identifying high-potential ventures and providing them with not only financial resources but also strategic guidance to navigate complex market landscapes and achieve long-term success.
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