Company Information

Get to know AVAL FEDERAL S.G.R.

AVAL FEDERAL S.G.R. is a leading Reciprocal Guarantee Society in Argentina, established to support the growth and development of the nation's Small and Medium-sized Enterprises (SMEs). Its primary mission is to act as a financial facilitator by providing guarantees (known as "avales") that enable SMEs to access better financing options from banks and the capital markets. By mitigating credit risk for lenders, Aval Federal helps SMEs secure loans, lines of credit, and other financial instruments at more competitive rates and terms, thereby fostering economic activity and business expansion.

Industry

Financial FundraisingPRIMARY
Financial Insurance
Financial Other Service

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AVAL FEDERAL S.G.R.

Argentina

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.