Company Information

Get to know Fiduciaria de Occidente S.A.

Founded in 1991, Fiduciaria de Occidente S.A. (Fiduoccidente) is a leading trust corporation in Colombia and part of Grupo Aval, one of the country's largest financial conglomerates. The company's mission is to act as a strategic partner for its clients by providing expert management of their resources and projects through a wide portfolio of trust structures and collective investment funds. They focus on generating value and security for their clients through fiduciary services covering investment, administration, real estate, guarantees, and asset management.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Fiduciaria de Occidente S.A.

Colombia

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.