Company Information

Get to know Financiera Dann Regional

Founded in 1996 and linked to the Colombian hotel chain Hoteles Dann, Financiera Dann Regional (FDR) is a financing company supervised by the Superintendencia Financiera de Colombia. The company's mission is to support the financial growth of its clients through a focused portfolio of products. Its primary services include offering fixed-term deposit certificates (CDT) for investment and savings, as well as providing various credit solutions such as payroll-deductible loans (Libranzas) and business financing for corporations.

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Financial BankingPRIMARY
Financial Other Service

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Financiera Dann Regional

Colombia

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.