Company Information

Get to know Pampa Trading S.A.

Pampa Trading S.A. is a financial services company established in the Zonamerica free trade zone in Montevideo, Uruguay. The company focuses on structuring and distributing fixed income products and providing capital markets and corporate finance solutions. Its primary mission is to offer tailored financial advisory and investment services to a clientele of institutional investors, private banks, and family offices, acting as a key intermediary in the Latin American financial markets. The company is registered with and supervised by the Central Bank of Uruguay (BCU).

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Pampa Trading S.A.

Argentina

Founded in

2003 (23 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)

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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.