D
DMS Funds
United States
Founded in
2012 (14 Years)
Founded
Last online: No recent activity
TrustScore unavailableNot enough score to display the trend.
Be the first to rate and review this company.
OVERALL SCORE
Others
--/10
Reviews
--/90
0 reviews
Provided by TrustFinance
TrustScore unavailableNot enough score to display the trend.
Be the first to rate and review this company.
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.
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.
Company Information
Get to know DMS Funds
Company Information
Get to know DMS Funds
Founded in the Cayman Islands in 2000 as DMS Governance, the company grew to become a recognized leader in fund governance, providing professional, independent directors and a comprehensive suite of risk management and compliance services to a global client base of investment funds. The firm specialized in offering solutions that enabled fund managers to meet their regulatory and governance obligations. In 2021, DMS merged with The Mako Group and MontLake to form Waystone, creating a single, global institutional provider of services to the asset management industry, covering fund governance, management company solutions (UCITS/AIFM), and compliance services.
Industry
- Financial Other ServicePRIMARY
Contact
-
-
-
-
Social
Company hasn't updated its information.
Reviews
Social Scout
See what Social Scout found of DMS Funds
Provided by TrustFinance AI Analysis
Reviews
Total 0
Filter
5 Star
0%
4 Star
0%
3 Star
0%
2 Star
0%
1 Star
0%
Sort by
