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Colombia
1986 (40 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 Asofiduciarias
Company Information
Get to know Asofiduciarias
Founded in 1991, the Asociación de Fiduciarias de Colombia, known as Asofiduciarias, is a private, non-profit guild that represents the interests of the fiduciary (trust) sector in Colombia. Its mission is to promote the strengthening, development, and growth of the trust industry by serving as the primary spokesperson for its members before the government, regulators, and the general public. Asofiduciarias facilitates industry collaboration, provides training and updates on relevant regulations, and works to uphold the professional ethics and technical standards of trust management in the country.
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