Company Information

Get to know Sumas y Soluciones

Sumas y Soluciones S.A.S. is a professional services firm based in Bogotá, Colombia, with over 20 years of experience. Comprised of public accountants and business consultants, the company provides a range of specialized services including accounting outsourcing, tax auditing, financial auditing, statutory auditing (revisoría fiscal), and business consulting. Their mission is to offer comprehensive and reliable solutions that support the financial and operational management of their clients, ensuring compliance and fostering business growth.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Sumas y Soluciones

Colombia

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.