Company Information

Get to know Bennet Bernstein & partners (BBP Baltic)

Founded in 2012, Bennet, Bernstein & Partners OU is a consulting firm that offers a comprehensive suite of corporate services in Estonia. The company focuses on assisting international entrepreneurs and businesses in establishing and managing their operations within the Estonian legal and financial framework. Their core services include company registration, accounting, legal advice, and specialized assistance in obtaining licenses for various regulated activities, including financial services and cryptocurrency operations. Their mission is to provide a one-stop solution for foreign clients looking to leverage Estonia's business-friendly environment.

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Financial Legal ServicePRIMARY
Financial Other Service

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Bennet Bernstein & partners (BBP Baltic)

Latvia

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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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.