Company Information

Get to know La Nacional Corp

La Nacional Corp is a financial services company established in 1982, primarily focused on providing international money transfers, bill payment services, and courier solutions. With a mission to connect immigrant communities with their families in their home countries, the company has grown from its origins in the Dominican Republic to serve customers across the United States, Spain, and other parts of Europe. It facilitates secure and efficient financial transactions, acting as a crucial link for diaspora communities.

Industry

Financial PaymentPRIMARY
Financial Other Service

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La Nacional Corp

United States

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.