Company Information

Get to know CashControl Consulting GmbH

Founded in 2008, CashControl Consulting GmbH is a specialized advisory firm based in Düsseldorf, Germany. The company provides comprehensive consulting services focused on corporate finance, catering primarily to medium-sized enterprises ("Mittelstand"). Their core competencies include cash and liquidity management, controlling, corporate financing, mergers & acquisitions (M&A), and providing interim management solutions to help businesses navigate financial challenges and strategic growth phases. Their mission is to act as a hands-on partner, developing and implementing practical and sustainable financial strategies for their clients.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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CashControl Consulting GmbH

Germany

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.