Company Information

Get to know Promesa Group (Member of MSI Global Alliance)

Founded in 1985, Promesa, S.C. is a professional services firm based in Mexico City comprised of public accountants and consultants. As a member of the MSI Global Alliance, an international association of independent legal and accounting firms, Promesa offers a comprehensive suite of services including audit, tax advisory, corporate finance, transfer pricing, and business consulting to both local and international clients operating in Mexico. The firm's mission is to provide integral, high-quality solutions to help their clients achieve their business objectives.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Promesa Group (Member of MSI Global Alliance)

Turkey

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.