Company Information

Get to know Garrido Licona y Asociados S.C.

Founded in 1989, Garrido Licona y Asociados S.C. is a well-established Mexican firm dedicated to providing comprehensive professional services. As a member of PrimeGlobal, one of the largest associations of independent accounting firms in the world, the company offers a wide range of solutions including auditing, tax advisory, financial consulting, legal counsel, and business process outsourcing. Their mission is to contribute to their clients' success by delivering high-quality, ethical, and personalized services, helping them navigate complex business and regulatory environments.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Garrido Licona y Asociados S.C.

Mexico

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

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Security Information

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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.