Company Information

Get to know Groupe Serpone Inc.

Founded by Me Giacomo Serpone, Groupe Serpone Inc. is a specialized firm composed of tax lawyers, accountants, and tax experts. The company focuses on representing and defending individuals and corporations in disputes with tax authorities, such as the Canada Revenue Agency (CRA) and Revenu Québec. Their core services include tax litigation, managing voluntary disclosures, assisting with scientific research and experimental development (SR&ED) tax credits, and providing strategic tax planning and corporate reorganization advice. The firm's mission is to provide robust legal and financial defense to ensure their clients' rights are protected during tax audits and legal proceedings.

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Financial Legal ServicePRIMARY
Financial Other Service

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Groupe Serpone Inc.

Canada

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.