Company Information

Get to know Consultorias Nacionales S.A.S

Founded over 20 years ago, Consultorias Nacionales S.A.S is a Colombian firm dedicated to providing comprehensive and specialized advisory services to businesses. The company's mission is to support the growth and legal/financial compliance of its clients by offering a multidisciplinary team of experts. Their core services include legal and financial consulting, accounting and tax advisory, statutory auditing (Revisoría Fiscal), internal and external audits, and human talent consulting, aiming to be a strategic ally for national and international companies operating in Colombia.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Consultorias Nacionales S.A.S

Colombia

Founded in

1997 (29 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

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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.