Company Information

Get to know Grupo ORSAN

Grupo ORSAN is a 100% Mexican business group with over 55 years of experience in the energy sector. Their mission is to provide energy solutions that drive progress in Mexico. The company operates several key business divisions: Orsan Gasolineras (a network of service stations), Orsan Flotas (fuel management solutions and payment cards for vehicle fleets), Petro-Orsan (storage, logistics, and wholesale of fuels), and Servicios Corporativos (corporate support services). They emphasize values of service, integrity, and social responsibility, which is also reflected in their community work through Fundación Orsan.

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Grupo ORSAN

Chile

Founded in

1981 (45 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.