Company Information

Get to know GVC Consulting Sagl

Founded in 2012 and based in Lugano, Switzerland, GVC Consulting Sagl is a corporate and legal advisory firm dedicated to assisting clients with the establishment and regulation of financial businesses. The company provides a comprehensive suite of services that includes the incorporation of Swiss companies (Sagl or SA), guidance through the financial licensing process with Swiss regulators like FINMA and Self-Regulatory Organizations (SROs), corporate bank account opening, compliance support, and domiciliation services. Their primary mission is to act as a one-stop partner for entrepreneurs and international businesses seeking to establish a regulated financial or fintech presence in Switzerland.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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GVC Consulting Sagl

Switzerland

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.