Company Information

Get to know ch.g.s. financial & export consultants

Founded in 1987, ch.g.s. financial & export consultants Ltd is a professional services firm located in Limassol, Cyprus. The company specializes in providing a comprehensive suite of corporate and fiduciary services, including the registration and administration of Cypriot companies, international tax planning, accounting and auditing, and banking support. They also assist clients with Cyprus residency and citizenship programs, catering to a global clientele of businesses and high-net-worth individuals seeking to establish a presence in Cyprus for strategic tax and business advantages.

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ch.g.s. financial & export consultants

Greece

Founded in

1966 (60 Years)

Founded

Last online: No recent activity

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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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.