Company Information

Get to know Governance & Values GmbH

Founded in 2011, Governance & Values GmbH is an independent management consultancy based in Frankfurt am Main, Germany. The firm specializes in helping companies establish and optimize their Governance, Risk & Compliance (GRC) and Business Ethics & Corporate Values (BE&CV) systems and processes. Their services are designed to prevent and react to corporate crises, offering support through measures like internal investigations and business partner due diligence to ensure clients operate ethically and in compliance with legal and regulatory standards.

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Governance & Values GmbH

Germany

Founded in

2018 (8 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.