Company Information

Get to know Goldman Sach's Ukraine

GOLDMAN SACHS (UKRAINE) LLC was a registered legal entity in Ukraine from January 2007 until its termination in December 2016. The company's primary stated activity was business and management consulting, serving as a local representative office. While this specific entity is no longer active, the global investment bank Goldman Sachs continues to engage with the Ukrainian market, providing services such as investment banking, economic research, and advising on sovereign debt, typically managed from its major European hubs like London and Warsaw. The group has also been active in providing humanitarian aid to Ukraine.

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Goldman Sach's Ukraine

Ukraine

Founded in

2022 (4 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

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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.