Company Information

Get to know SUDAFI Sudamerica Finanzas Ltda

SUDAFI Sudamerica Finanzas Ltda is a non-banking financial institution based in Chile, dedicated to offering agile and flexible financing solutions. Founded with the mission to support the growth of businesses and individuals, the company specializes in three main product areas: Leasing for asset acquisition, Factoring for liquidity management, and Automotive Credit for vehicle financing. SUDAFI positions itself as a strategic financial partner, particularly for the SME sector, by providing personalized service and streamlined processes that traditional banks may not offer.

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SUDAFI Sudamerica Finanzas Ltda

Brazil

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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.