Company Information

Get to know Facto Treuhand AG

Founded in 1993 and based in the canton of Lucerne, Facto Treuhand AG is an established Swiss fiduciary and auditing firm. As a member of EXPERTsuisse, the Swiss expert association for auditing, taxes, and fiduciary services, the company offers a comprehensive range of services for SMEs, public sector institutions, and private individuals. Their core competencies include fiduciary services (such as accounting and payroll), national and international tax consulting, auditing, and general business management consulting.

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Financial Financial AdvisementPRIMARY
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Facto Treuhand AG

Switzerland

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.