Company Information

Get to know SOSATELIB SURL

SOSATELIB SURL, which trades under the brand name Sofinanciación, is a financial firm based in Madrid, Spain. The company specializes in alternative financing, positioning itself as a solution for individuals and businesses who may face difficulties securing loans through traditional banking channels. Their core business is providing private capital loans that are secured with a mortgage guarantee on a property. Their mission is to offer agile, flexible, and fast financing for various needs, including debt consolidation, liquidity for businesses, funding for inheritances, or stopping property auctions.

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SOSATELIB SURL

Cuba

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.