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Get to know Grupo Financiero Desyfin

Founded in 1991, Grupo Financiero Desyfin was a Costa Rican financial group regulated by the SUGEF (General Superintendence of Financial Entities). The company established itself as a key financial partner for the SME sector in Costa Rica, offering a specialized portfolio of services including business loans, international trade financing, factoring, leasing, and time-deposit investments. In May 2023, it was announced that Grupo Financiero Desyfin would be acquired by Corporación CS. The merger process was finalized in February 2024, with Desyfin's operations and clients being fully integrated into Banco CS, S.A., effectively dissolving the Desyfin brand.

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Grupo Financiero Desyfin

Costa Rica

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.