Company Information

Get to know credicasa consulting sl

Credicasa Consulting is a financial and legal advisory firm based in Madrid, Spain, with over 20 years of experience in the sector. The company specializes in credit intermediation, assisting individuals, self-employed professionals, and businesses in securing financing solutions. Their core services include negotiating and managing mortgages, personal loans, business loans, and debt consolidation. As a registered real estate credit intermediary with the Bank of Spain (No. D312), their mission is to find the most favorable financial conditions for their clients by leveraging their expertise and network of financial institutions.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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credicasa consulting sl

Chile

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.