Company Information

Get to know Independencia Asesores

Founded in 2004, Independencia Asesores is an independent financial advisory firm based in Madrid, Spain. The company's mission is to provide high-value, conflict-of-interest-free financial advice to a diverse client base, including companies, family offices, and individual investors. Its operations are structured around two main pillars: Corporate Finance, which offers services like M&A advisory, debt advisory, and valuations, and Wealth Management ("Gestión de Patrimonios"), which focuses on comprehensive financial planning and investment management for private clients. The firm is registered and regulated by the Spanish National Securities Market Commission (CNMV).

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Independencia Asesores

Peru

Founded in

2016 (10 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.

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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.