Company Information

Get to know Santalucia seguros

Founded in 1922, Santalucía is one of Spain's most established insurance providers, originating as a leader in funeral insurance and evolving into a comprehensive insurer. The company offers a wide portfolio of products for individuals, families, and businesses, including life, home, auto, health, accident, and retirement plans. With a mission focused on customer proximity and long-term security, Santalucía has grown into a major group that also includes businesses in asset management, elderly care, and funeral services, maintaining its commitment to providing protection and peace of mind to its clients.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Santalucia seguros

United States

Founded in

01 Jan 1922 (104 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.