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Thailand
1993 (33 Years)
Last online: No recent activity
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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.
What are the differences in regulations for each
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.
Get to know Finansa
Company Information
Get to know Finansa
Founded in 1991 and listed on the Stock Exchange of Thailand in 2002, Finansa Public Company Limited is a prominent independent financial services provider. The company's mission is to offer high-quality, innovative financial solutions to its clients. Its core operations are structured around three main pillars: Investment Banking, which includes M&A advisory, corporate advisory, and capital markets services; Securities, conducted through its associate company Finansia Syrus Securities PCL; and Asset Management, which focuses on private equity funds and proprietary investments, primarily in Thailand and the surrounding region.
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