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Spain
2019 (7 Years)
Last online: No recent activity
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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.
Get to know Repagalia
Company Information
Get to know Repagalia
Founded in 2011, Repagalia positions itself as the first debt repair company in Spain. Its mission is to help individuals and self-employed people who are unable to meet their debt obligations. The company provides services by negotiating with creditors to reduce the total amount of debt and establishing a viable payment plan for the client. Additionally, they are specialists in managing the legal process of Spain's "Ley de la Segunda Oportunidad" (Second Chance Law), which allows for the cancellation of debts for eligible individuals and entrepreneurs.
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