Company Information

Get to know InterCredito Capital Partners, S.A.

InterCredito Capital Partners, S.A. is a financial services firm based in Panama, regulated by the Superintendencia del Mercado de Valores de Panamá (SMV). The company focuses on three core business areas: Capital Markets, where it structures public and private offerings of debt and equity; Financial Advisory, providing services like mergers and acquisitions (M&A), corporate restructuring, and valuations; and Asset Management, offering discretionary and non-discretionary portfolio management for individuals, families, and institutional clients. Their mission is to provide clients with strategic financial solutions and investment opportunities to preserve and grow their capital.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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InterCredito Capital Partners, S.A.

Spain

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.