Company Information

Get to know Hanseatic Management Services, Inc.

Established in 1993 in the British Virgin Islands (BVI), Hanseatic Management Services, Inc. is a licensed and regulated trust company specializing in corporate and fiduciary services. It is regulated by the BVI Financial Services Commission under a Class I Trust Licence. The company's core business involves the incorporation and ongoing administration of BVI Business Companies, the formation and management of trusts and foundations for asset protection and estate planning, and providing related administrative services such as directorships, registered agent services, and assistance with bank account openings.

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Hanseatic Management Services, Inc.

United States

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.