Company Information

Get to know SUMIN Capital

SUMIN Capital is a global investment firm based in Bogota, Colombia, that manages multi-strategy investment vehicles. The firm's mission is to deliver attractive investment returns by following a patient and disciplined approach, employing high-quality people, and aligning its interests with its investment partners. SUMIN Capital invests in both public and private markets, managing a diversified portfolio across various asset classes, industries, and geographies, with major focuses on Private Equity, Public Equity, Venture Capital, and Credit.

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SUMIN Capital

Mexico

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.