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Groupe Holmarcom

Morocco

Founded in

1978 (48 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

Company Information

Get to know Groupe Holmarcom

Company Information

Get to know Groupe Holmarcom

Founded in 1978, Groupe Holmarcom is a major Moroccan private group that has established itself as a key player in the national economy. Operating as a holding company, it pursues a strategy of diversification and growth across four core business areas: Finance (including insurance with AtlantaSanad and banking with Crédit du Maroc), Agro-industry (with prominent brands like Les Eaux Minérales d'Oulmès), Real Estate, and Logistics. The Group is committed to a model of responsible and sustainable development, contributing to the economic and social progress of Morocco and the African continent.

Industry