Company Information

Get to know gasca quintero y asociados, s.c.

Founded over 20 years ago, Gasca Quintero y Asociados, S.C. is a professional services firm based in Mexico City specializing in accounting and business advisory. The company offers a comprehensive suite of services including auditing, tax compliance and consulting, business process consulting, accounting, and legal services in corporate, tax, and labor matters. They cater to a diverse clientele, aiming to provide high-quality, integral solutions to help businesses navigate the complexities of the Mexican regulatory and business environment. The firm is also an independent member of the Geneva Group International (GGI), a global alliance of independent professional firms.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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gasca quintero y asociados, s.c.

Mexico

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.