Company Information

Get to know Nazcap - Nazca Capital

Founded in 2001, Nazca Capital is a leading private equity investment management firm focused on the Spanish mid-market. The company specializes in investing in small and medium-sized unlisted companies, often through buy-outs of family-owned businesses. Their mission is to partner with management teams to foster growth, professionalization, and international expansion of their portfolio companies, aiming to create long-term value for their institutional investors. The firm is regulated by the Spanish National Securities Market Commission (CNMV).

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Nazcap - Nazca Capital

Peru

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.

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