Company Information

Get to know Galindez, Medrano & Asociados

Founded in Caracas, Venezuela in 1979, Galíndez, Medrano & Asociados is a firm of public accountants and business consultants dedicated to providing high-quality professional services. The firm is the Venezuelan representative of Moore Global, one of the world's leading accounting and consulting networks, which enhances its ability to serve clients with international operations. Their mission is to be strategic allies to their clients, offering comprehensive solutions in the areas of Audit & Assurance, Tax, Advisory, and Legal services to help businesses navigate complex regulatory and economic environments.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Galindez, Medrano & Asociados

Panama

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.