Company Information

Get to know Crédito y Caución

Founded in 1929, Crédito y Caución is the leading operator of credit insurance in Spain. Its core business is to provide businesses with comprehensive credit risk management solutions, including credit insurance and surety bonds, safeguarding them against potential losses from unpaid customer invoices. As part of the Atradius Group, one of the world's largest credit insurers, and a subsidiary of Grupo Catalana Occidente, Crédito y Caución offers its clients access to a global network for risk analysis and debt collection in over 96% of the world.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Crédito y Caución

Spain

Founded in

01 ม.ค. 1929 (97 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.