Company Information

Get to know Sapag Consultores

Founded by the renowned author and academic Nassir Sapag, Sapag Consultores is a specialized consulting firm with over 40 years of experience. The company focuses on the preparation and evaluation of investment projects, business strategy, and corporate finance. Their mission is to provide high-value tools and knowledge to companies and professionals for optimal decision-making. They offer services through direct consulting, professional training programs, and specialized software, primarily serving clients across Latin America.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Sapag Consultores

Chile

Founded in

1975 (51 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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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.