Company Information

Get to know Fiduciaire Swinnen is MOORE

Founded in 1957 by Jozef Swinnen, Fiduciaire Swinnen is a family business that has grown into a significant accounting and advisory firm in the Limburg region of Belgium. The company positions itself as a strategic partner for entrepreneurs, SMEs, and professionals, offering a comprehensive range of services including accountancy, tax & legal advice, audit & assurance, and corporate finance. In 2021, the firm joined the MOORE Belgium network, expanding its reach and expertise as part of the MOORE Global network, while maintaining its local, client-centric approach.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Fiduciaire Swinnen is MOORE

Belgium

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.