Company Information

Get to know SMART CAPITAL PARTNERS

Smart Capital Partners is an independent investment firm founded by a team with extensive experience in Private Equity and M&A. Headquartered in Luxembourg, the firm concentrates on investment opportunities across Europe, with a particular emphasis on Italy and Spain. Its core business revolves around three main pillars: Private Equity, where it acquires majority or qualified minority stakes in established companies; Real Estate, focusing on value-added and opportunistic investments; and Venture Capital, providing capital to innovative startups. The company's mission is to create sustainable value for its investors by identifying and nurturing high-potential assets and businesses.

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SMART CAPITAL PARTNERS

Mexico

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.