Company Information

Get to know Cho Consultants BV

Founded in 2011, Cho Group is a multidisciplinary advisory firm based in Amsterdam that specializes in providing integrated services to international entrepreneurs, investors, and their companies. The firm focuses on Corporate Finance (including M&A), Legal & Tax advisory, International Expansion strategies, Fund Services, and Family Office services. Their mission is to offer comprehensive, high-quality advice to facilitate international business, particularly for clients with business interests in both Asia and Europe.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Cho Consultants BV

Netherlands

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.