Company Information

Get to know GRANDAVARAS & ASOCIADOS

GRANDAVARAS & ASOCIADOS is a law firm based in Spain with over 25 years of experience in the legal field. The firm specializes exclusively in banking and financial law, focusing on defending the rights of consumers and businesses against malpractice by financial institutions. Their areas of expertise include claims related to floor clauses, multi-currency mortgages, preferred shares, subordinated debt, abusive clauses, and other complex financial products. Their stated mission is to provide expert legal representation to clients affected by unfair banking practices, operating on a national level across Spain.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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GRANDAVARAS & ASOCIADOS

Ecuador

Founded in

2014 (12 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.