Company Information

Get to know CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS

Founded in 1997 in Peru, CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS S.A. is a risk rating agency dedicated to issuing independent, objective, and professional opinions on the credit quality of various entities and their debt instruments. The company is officially registered and supervised by the Superintendencia del Mercado de Valores (SMV) of Peru since 1997 and the Superintendencia del Mercado de Valores (SMV) of Panama since 2007. Its mission is to contribute to the transparency and development of capital markets by providing reliable credit risk ratings that help investors make informed decisions.

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CLASS INTERNATIONAL RATING CALIFICADORA DE RIESGOS

Ecuador

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.