Company Information

Get to know aliansa esp

With over 30 years of experience in the Colombian market, Alianza is a prominent financial entity dedicated to managing the savings and investments of its clients to help them achieve their life goals. The company operates through two main subsidiaries, Alianza Fiduciaria S.A. and Alianza Valores S.A., both regulated by the Superintendencia Financiera de Colombia. Its core services include the administration of mandatory and voluntary pension funds, severance funds (Cesantías), collective investment funds, and stock brokerage services, positioning itself as a comprehensive partner for personal and corporate financial planning.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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aliansa esp

Serbia

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.