Company Information

Get to know Suaval S.A.G.R.

Founded in 2002, Suaval S.A.G.R. is a Reciprocal Guarantee Society (Sociedad Anónima de Garantía Recíproca) operating under the supervision of Chile's Commission for the Financial Market (CMF). The company's primary mission is to facilitate access to credit for SMEs by issuing guarantee certificates and surety bonds. These instruments improve the creditworthiness of SMEs, enabling them to secure better financing terms from banks and other financial institutions for working capital, investments, and projects. Suaval acts as a key financial partner, supporting the growth and development of the small and medium-sized business sector in Chile.

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Suaval S.A.G.R.

Chile

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

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.