Company Information

Get to know Negocia en Miami

Founded by Pietro G. Belpenati, Negocia en Miami is a Florida-based advisory firm dedicated to facilitating business and investment for non-US residents. The company's mission is to simplify the process of entering the US market by providing a comprehensive suite of services. These services include US company formation (LLC & Corp), assistance with opening corporate and personal bank accounts, guidance on real estate investments, franchise acquisition consulting, and support with investor visa processes. They primarily cater to a Spanish-speaking clientele, aiming to be a one-stop solution for entrepreneurs and investors looking to operate in Florida and across the United States.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Negocia en Miami

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.