Company Information

Get to know AFISEC Serveis Empresarials

Founded in 1985 and based in Girona, Spain, AFISEC Serveis Empresarials, S.L.P. is a professional office dedicated to offering integral advisory and management services for businesses and individuals. With a team of economists, social graduates, and administrative staff, the company specializes in three core areas: tax and accounting, labor, and mercantile law. Their mission is to provide personalized, high-quality, and efficient support to help clients navigate the complexities of financial and legal compliance, thereby allowing them to focus on their core business activities.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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AFISEC Serveis Empresarials

Spain

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.