Company Information

Get to know Expertalia Asesores

Expertalia Asesores, S.L. is a professional services firm based in Madrid, Spain, specializing in providing integral advisory solutions for companies, self-employed professionals, and private individuals. The firm is composed of a team of experienced professionals dedicated to offering personalized guidance in key business areas, including tax, labor, accounting, and corporate law. Their mission is to support clients' growth and ensure their compliance with regulations by managing these critical functions, allowing clients to focus on their core business activities.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Expertalia Asesores

Spain

Founded in

2016 (10 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.