Company Information

Get to know BONAVIS Treuhand GmbH

BONAVIS Treuhand GmbH is a professional services firm based in Germany, specializing in tax consultancy, auditing, legal advice, and business management consulting. With a history tracing back to 1960, the company positions itself as a comprehensive partner for medium-sized businesses, freelancers, and high-net-worth individuals. Their mission is to provide holistic, interdisciplinary consulting by combining expertise in tax, law, and business to develop tailored and sustainable solutions for their clients, emphasizing long-term, personal client relationships.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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BONAVIS Treuhand GmbH

Germany

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.