Company Information

Get to know Investment Funds Depositary Services S.A.

Investment Funds Depositary Services S.A. (IFDS S.A.) is a Luxembourg-based Professional of the Financial Sector (PFS) that offers a comprehensive range of depositary services for both UCITS (Undertakings for Collective Investment in Transferable Securities) and AIFs (Alternative Investment Funds). Established to meet the increasing regulatory demands for independent oversight and asset protection, the company focuses on core functions such as safekeeping of assets, cash flow monitoring, and oversight duties. Its mission is to provide fund managers with a reliable and expert partner to ensure compliance and protect investor interests within the European regulatory framework.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Investment Funds Depositary Services S.A.

Poland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.