Company Information

Get to know Centre d'Appui et de Services aux Entreprises Locales et Internationales (CASELI)

Founded in 2017, Centre d'Appui et de Services aux Entreprises Locales et Internationales (CASELI) operates as a private "one-stop shop" dedicated to facilitating the business environment in the Democratic Republic of Congo (DRC). Its mission is to simplify and accelerate administrative procedures for both local and international entrepreneurs. The company offers a wide range of services including company creation, tax and social security registration, obtaining permits and licenses, legal assistance, and other essential support to help businesses establish and operate efficiently in the DRC.

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Centre d'Appui et de Services aux Entreprises Locales et Internationales (CASELI)

Haiti

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.