Company Information

Get to know CSA Europa & Partners srl

Founded in 2009, CSA Europa & Partners is an Independent Financial Advisory Firm ("Società di Consulenza Finanziaria Indipendente") registered with the Italian OCF (Organismo di vigilanza e tenuta dell’albo unico dei Consulenti Finanziari). The company's mission is to provide independent, personalized financial advice free from conflicts of interest. They cater to a diverse clientele including families, businesses, and institutional investors, offering services that encompass investment strategy, wealth planning, pension planning, and portfolio analysis.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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CSA Europa & Partners srl

Italy

Founded in

1977 (49 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

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.