Company Information

Get to know Grupo Aserti

Founded in 1998, Grupo Aserti is a Mexican business group composed of leading surety companies: Aserta, Insurgentes, and Aserta Spain. The group specializes exclusively in surety bonds and surety insurance, aiming to provide financial security and support for their clients' projects and contractual obligations. With a strong focus on service, innovation, and financial strength, Grupo Aserti has expanded its presence from Mexico to several other countries in Latin America and Europe, establishing itself as a key player in the surety market.

Industry

Financial InsurancePRIMARY
Financial Other Service
Financial Wealth Management

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Grupo Aserti

Mexico

Founded in

1974 (52 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.