Company Information

Get to know Chacon Diaz & Di Virgilio

Founded in 2005, Chacón, Díaz & Di Virgilio is a Panamanian law firm that provides comprehensive legal counsel to a diverse clientele, including corporations, financial institutions, and individuals. The firm prides itself on values of efficiency, integrity, and confidentiality, aiming to offer practical and innovative solutions. Their practice areas are extensive, covering corporate and commercial law, banking and finance, litigation and dispute resolution, real estate law, and intellectual property, among others.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Financial Wealth Management

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Chacon Diaz & Di Virgilio

United States

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 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.