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Mexico
2013 (13 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 GFB Consultores
Company Information
Get to know GFB Consultores
Founded in 2005, GFB Consultores, S.C. is a professional services firm based in Mexico, specializing in public accounting and tax advisory. As a member of the Geneva Group International (GGI), an alliance of independent law, accounting, and consulting firms, GFB Consultores offers comprehensive solutions to both national and international clients. Their core services include auditing, tax consulting, transfer pricing, foreign trade compliance, social security advisory, and financial and administrative consulting, aimed at helping businesses optimize their operations and ensure regulatory compliance.
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