CMF
Grade C
Financial Market Commission · Chile · Official register
License facts
What it takes to hold this license, from the TrustFinance regulator database.
Time to obtain
3-4 Weeks
typical licensing process
TrustFinance grade
of A to D
Requirements to get licensed
Main requirements
- The basic document of a company’s articles of incorporation.
- The company’s founding materials.
- A detailed business plan presenting key operating assets, market strategies, financial estimates, and risk management measures.
- A detailed risk control plan.
- Photocopies of passport details of shareholders, management, and other key personnel.
About this regulator
The Financial Market Commission (CMF) of Chile is a technical public institution. It aims to ensure the proper functioning, development, and stability of the financial market, encourage market agent participation, and protect public trust. The CMF oversees compliance with laws and regulations by supervised entities, covering their operations comprehensively. It operates with legal autonomy and its assets, under the oversight of the President of the Republic through the Ministry of Finance.
Companies holding this license
Companies on record, each linking to its verification page.