Company Information

Get to know Estate Asset Research

Founded in 1999, Estate Asset Research, LLC is a genealogical and asset research firm dedicated to identifying and locating heirs to estates. The company works with courts, attorneys, and estate administrators across the United States to conduct in-depth genealogical research and uncover dormant or unclaimed assets. Their mission is to ensure that rightful beneficiaries receive their inheritances, operating primarily on a contingency-fee basis, meaning they are only compensated if they successfully recover assets for the heir.

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Financial Legal ServicePRIMARY
Financial Other Service

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Estate Asset Research

South Africa

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.