GMA CAPITAL

GMA CAPITAL is an unregulated financial company established in Argentina in 2016. It provides various financial services including Sales & Trading, Asset Management, Corporate Finance, and Wealth Management. However, there is a few info on its official website.

Pros and Cons

Is GMA CAPITAL Legit?

At present, GMA CAPITAL lacks valid regulation. Its domain was registered on April 6, 2016, and the current status is “client Delete Prohibited, client Renew Prohibited, client Transfer Prohibited, client Update Prohibited”. We advise you to look for other regulated firms.

GMA CAPITAL Services

GMA CAPITAL offers financial services such as Sales & Trading, Asset Management, Corporate Finance, and Wealth Management.

Account

There is no info about account types. The only thing we know is that the account opening will be carried out within 24 hours and is free of charge, and there is no minimum amount to start investing as well.

Deposit and Withdrawal

At GMA Capital, for deposits: Electronic transfers in pesos or dollars from Argentina can be made via specific authorized accounts. Checks can also be deposited by contacting the account officer and sending the receipt by email. Deposits must come from BCRA - authorized demand accounts with matching ownership.

For withdrawals: Options include bank transfers to client-owned accounts, cheques made out to the account holder, or electronic cheques (echeq). A daily limit restricts each customer to no more than two fund payments or cheque issuances.