Company Information

Get to know Iberaval

Founded in 1981, Iberaval is a non-profit Mutual Guarantee Society (S.G.R.) supervised by the Bank of Spain. Its primary mission is to support the business fabric by facilitating access to financing for small and medium-sized enterprises (SMEs), the self-employed, and entrepreneurs. Iberaval acts as a guarantor for these entities when they apply for loans from financial institutions, thereby improving their financing conditions, reducing costs, and extending repayment terms. In addition to providing guarantees, the company also offers financial advice and processes aid and subsidies for its members.

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Financial FundraisingPRIMARY
Financial Other Service

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Iberaval

Spain

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.