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Peru
2003 (23 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 Diviso Grupo Financiero
Company Information
Get to know Diviso Grupo Financiero
Founded in 1998, Diviso Grupo Financiero is a prominent Peruvian financial holding company dedicated to providing specialized and integral financial solutions. The group is composed of several specialized firms: Diviso Bolsa (a leading stock brokerage firm), Diviso Fondos (an asset management company specializing in mutual funds), and MBI Inversiones (focused on corporate finance and M&A advisory). Its mission is to generate value for its clients, collaborators, and shareholders by offering a diverse portfolio of services that cover capital markets, asset management, and corporate financial advisory in the Peruvian market.
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