Company Information

Get to know consultora de riesgos financieros s.a - crf

Founded in 1998, Consultora de Riesgos Financieros S.A. (CRF) is a leading company in Peru dedicated to providing comprehensive advisory services in financial risk management. Its mission is to contribute to the strengthening of risk management culture within financial institutions through three main pillars: specialized consulting (covering credit, market, liquidity, and operational risks), professional training and certification programs, and the development of proprietary software for risk measurement and management. The company serves a wide range of clients in the financial sector, including banks, insurance companies, and investment funds.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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consultora de riesgos financieros s.a - crf

Spain

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.