Company Information

Get to know Ultraserfinco

Founded in 1965, Ultraserfinco established itself as a leading brokerage and financial advisory firm in Colombia. In 2019, it merged with Credicorp Capital Colombia, the investment banking arm of Credicorp Ltd., a major Peruvian financial holding company. This merger created one of the largest and most robust investment platforms in the Andean region, combining Ultraserfinco's local market expertise with Credicorp's regional reach. The combined entity provides comprehensive financial services, including wealth management for high-net-worth individuals, investment banking for corporations, asset management, and brokerage services across local and international markets.

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Financial InvestmentPRIMARY
Financial Other Service

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Ultraserfinco

United States

Founded in

1967 (59 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.