Company Information

Get to know avalam, s.g.r.

Avalam, S.G.R. is a private, non-profit Mutual Guarantee Society (Sociedad de Garantía Recíproca) based in Spain. Supervised by the Bank of Spain, its primary mission is to support the business community by facilitating access to financing under preferential terms. It achieves this by providing financial guarantees and endorsements to banks and credit institutions on behalf of small and medium-sized enterprises (SMEs), self-employed professionals, and entrepreneurs, thereby mitigating risk for lenders and improving credit accessibility for borrowers.

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Financial FundraisingPRIMARY
Financial Other Service

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avalam, s.g.r.

Spain

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.