Company Information

Get to know Paullier & Cia Intl

Founded in 1922, Paullier & Cia. S.A. is one of the oldest and most traditional financial firms in Uruguay. It operates as an Investment Advisor, registered with and supervised by the Central Bank of Uruguay (BCU). The company focuses on providing global solutions for wealth management, offering services such as financial advisory, discretionary portfolio management, and access to international markets for its clients. It also acts as an introducing broker for Pershing LLC, a BNY Mellon company, for the custody of client assets.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service
Technology Software Trading Platform

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Paullier & Cia Intl

Panama

Founded in

1904 (122 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.