Company Information

Get to know Liberty Fianzas

Liberty Fianzas, S.A. de C.V. is a specialized surety company operating in Mexico with the backing of the Liberty Mutual Insurance Group, a global insurer founded in 1912. The company focuses on mitigating risk for its clients by issuing surety bonds and guarantees required for various business activities, including public works contracts, legal obligations, and commercial agreements. Leveraging its global experience and strong financial rating, Liberty Fianzas aims to provide reliable and agile solutions to support the security and certainty of its clients' projects and contractual commitments.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Liberty Fianzas

Mexico

Founded in

1989 (37 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)

Security Information :

FSCA

FSC

ASIC

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.