Company Information

Get to know De Officiis Consulting

De Officiis Consulting Sagl is a professional consultancy company located in Lugano, Switzerland. It specializes in providing a comprehensive range of services tailored to the financial and cryptocurrency sectors, including Swiss Anti-Money Laundering (AML) compliance, drafting legal opinions, company incorporation, bank account opening assistance, and financial licensing support. As a member of the Self-Regulatory Organisation (SRO) Polyreg, which is supervised by the Swiss Financial Market Supervisory Authority (FINMA), the company focuses on ensuring its clients navigate the complex Swiss regulatory landscape effectively.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

Contact

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De Officiis Consulting

Australia

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

(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.