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Colombia
2018 (8 Years)
Last online: No recent activity
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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.
Get to know PRAGO CONSULTING GROUP SAS
Company Information
Get to know PRAGO CONSULTING GROUP SAS
PRAGO CONSULTING GROUP SAS is a French consulting firm specializing in corporate, legal, and trustee services for a global clientele. According to its official registration (NAF code 7022Z), its primary activity is business and management consultancy. The company offers a range of services that include international corporate structuring, administration, legal support, trust and fiduciary services, fund services, and tax compliance advisory, aiming to assist both private and corporate clients with their business needs.
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