Company Information

Get to know Botin

Founded in 2017 by Gonzalo Botín, Botín Asset Management is an independent financial firm dedicated to asset management. While leveraging the extensive financial legacy of the Botín family, the company operates independently with a distinct investment philosophy focused on value investing and long-term capital preservation and growth. Its mission is to provide specialized investment solutions and management of collective investment schemes for a sophisticated client base, including institutional investors and family offices.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Botin

United States

Founded in

14 दिस. 2020 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.