Company Information

Get to know SH, Agente de Fianzas

With over 25 years of experience, SH Agente de Fianzas y de Seguros, S.A. de C.V. acts as a specialized intermediary between its clients and leading surety and insurance companies. The company focuses on risk management, offering personalized consulting and comprehensive solutions for both individuals and corporations. Authorized by Mexico's National Insurance and Surety Commission (CNSF), their mission is to provide security and peace of mind through efficient and effective brokerage services.

Industry

Financial InsurancePRIMARY
Financial Other Service

Contact

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SH, Agente de Fianzas

Mexico

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.