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Mexico
2010 (16 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 SJT Divisas
Company Information
Get to know SJT Divisas
Founded in 1999, SJT Divisas (trading name for SJT, S.L.) is a specialized currency exchange house ("casa de cambio") based in Spain. The company is registered and supervised by the Bank of Spain (with registration number 1702), ensuring compliance with financial regulations. Its core business involves the buying and selling of foreign currencies at competitive rates for tourists, residents, and businesses, as well as managing international payment transfers. The company emphasizes transparency, customer service, and security in all its transactions.
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