Company Information

Get to know fondo regional de garantias de santander

The Fondo Regional de Garantías de Santander S.A. is a financial services company established in 1995, operating as a mixed-economy entity (part public, part private). Its primary mission is to support the economic and social development of the Santander region in Colombia by acting as a guarantor for MSMEs. By providing guarantees and sureties, the company mitigates the risk for traditional financial intermediaries (banks), thereby increasing the likelihood of credit approval for small businesses that might otherwise lack sufficient collateral. The company is supervised by the Superintendencia Financiera de Colombia (Financial Superintendence of Colombia).

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fondo regional de garantias de santander

Colombia

Founded in

1997 (29 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)

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ASIC

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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.