Company Information

Get to know unifinsa sociedad financiera

Founded in 1993 in Guayaquil, Unifinsa S.A. Sociedad Financiera has established itself as a key player in the Ecuadorian financial sector. The company operates under the supervision of the Superintendencia de Bancos del Ecuador. Its mission is to be a strategic ally for its clients' financial growth by providing agile and efficient solutions. Unifinsa's core services include a range of investment products (such as term deposits), various types of credit and loans for businesses and individuals, and transactional services like local transfers and bill payments.

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Financial BankingPRIMARY
Financial Other Service

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unifinsa sociedad financiera

Ecuador

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 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.