Company Information

Get to know afianzadora oserin ltda.

Founded in 1993, Afianzadora Oserin Ltda. is a financial services company supervised by the Superintendencia Financiera de Colombia. Its core business is the issuance of surety bonds and guarantees ("fianzas") designed to mitigate risk in commercial and legal transactions. The company focuses on providing agile and reliable support to its clients through products such as compliance bonds for public and private contracts, judicial bonds required for legal proceedings, and rent guarantees for the real estate sector.

Industry

Financial InsurancePRIMARY
Financial Other Service

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afianzadora oserin ltda.

Colombia

Founded in

2007 (19 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.