Company Information

Get to know EXPANSI Avocats & Experts-Comptables

EXPANSI is a multidisciplinary group composed of lawyers and chartered accountants based in France. The firm was founded on the principle of combining these two complementary professions to provide a comprehensive and global service to business leaders. Their mission is to support clients through all stages of their business lifecycle, including creation, development, and transfer, by offering a unified point of contact for legal, tax, accounting, and social management needs.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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EXPANSI Avocats & Experts-Comptables

France

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 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.