Company Information

Get to know Grupo Financiero Aserta

Grupo Financiero Aserta is a 100% Mexican-owned financial holding company, authorized to operate in 2012. It is a market leader in the surety (fianzas) sector in Mexico and has expanded its services to include credit insurance. The group is primarily composed of two key entities: Aseguradora Aserta, which focuses on surety bonds, and Aseguradora Insurgentes, which specializes in credit insurance. Its mission is to provide security and confidence to its clients by offering specialized risk management solutions, supporting business operations and public infrastructure projects.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Grupo Financiero Aserta

Mexico

Founded in

01 Jan 1925 (101 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.