Company Information

Get to know CDF Trust and Consulting BV

CDF Trust and Consulting BV is a fully licensed trust and corporate service provider located in Amsterdam, the Netherlands. The company is regulated and supervised by the Dutch Central Bank (DNB). It specializes in offering tailored solutions for international companies looking to establish or manage a presence in the Netherlands, providing services such as company formation, corporate secretarial support, directorship and management services, accounting, tax compliance, and domiciliation. Their mission is to deliver high-quality, personalized, and compliant corporate services to help clients navigate the Dutch legal and financial landscape.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CDF Trust and Consulting BV

Zimbabwe

Founded in

2010 (16 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.