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Venezuela
1990 (36 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 sogampi, s.a.
Company Information
Get to know sogampi, s.a.
Sogampi, s.a., legally known as SOGAMPI - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A., is a holding company based in Lisbon, Portugal. Established as an "SGPS" (a specific legal framework for holding companies in Portugal), its primary business activity is the management of equity stakes in other companies. This serves as an indirect method for engaging in diverse economic activities through its portfolio of subsidiaries and associated companies. The company's core mission is to manage and grow its investment portfolio across various sectors.
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