Company Information

Get to know Zona Franca Bogotá

Founded in 1993 and beginning operations in 1997, Zona Franca Bogotá is a multi-sector business park that provides a world-class infrastructure and a special regulatory regime with significant tax and customs benefits for companies. Its mission is to serve as a competitive platform for businesses engaged in the production of goods and provision of services, primarily for international markets. The park supports a wide range of industries including logistics, technology, manufacturing, and services, making it a key hub for foreign trade and investment in Colombia.

Industry

Financial Other ServicePRIMARY
Technology Software Trading Platform

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Zona Franca Bogotá

Colombia

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

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.