Company Information

Get to know Servicios Financieros Externos - SERFEX

Founded in 2003, Servicios Financieros Externos, S.A. (SERFEX) is a financial services company based in Guatemala. It is authorized by the Monetary Board of Guatemala and supervised by the Superintendency of Banks (SIB) to operate as a foreign exchange house ("Casa de Cambio"). The company's mission is to provide agile, secure, and personalized solutions for the purchase and sale of foreign currency, international transfers, and management of foreign checks for both individual and corporate clients.

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Servicios Financieros Externos - SERFEX

Chile

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Warning

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.