Company Information

Get to know Welzia Management SGIIC

Founded in 2003, Welzia Management SGIIC is an independent asset management company authorized and supervised by the Spanish National Securities Market Commission (CNMV). The firm's mission is to preserve and grow its clients' wealth through a philosophy based on independence, transparency, and a long-term vision. They offer services including discretionary portfolio management, management of investment funds, and financial advisory, catering primarily to private and institutional clients in Spain.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Welzia Management SGIIC

Spain

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.