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We are the leading company and pioneer in providing internal control, procedure auditing and specialised consultancy services within the financial sector.

We provide our specialised services to numerous prestigious leading financial institutions, forming part of financial groups or independent, whether national or with a parent company located outside Spain

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In this area, our company offers specialised consultancy services to the following companies:

  • Managers of collective investment institutions.
  • Investment service companies.
  • Depositories of collective investment institutions.
  • Property investment companies.
  • Listed companies.
  • Issuer organisations.
  • Pension fund management companies.
  • Insurance companies.
  • Credit institutions.
  • Marketers of collective investment institutions.
  • National and foreign organisations that wish to begin operating in Spain.
  • Other financial service companies.


Interafi Servicios Financieros

Where we are:

Calle Maudes nº 51, 7ª Planta
(28003 – MADRID)

Phone number:

91 781 54 76

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