Company Information

Get to know middlecap partners s.r.o. (middlecap)

Founded in 2018 through a merger of two investment and advisory groups, MiddleCap is an investment holding company that operates as a long-term investor and strategic partner. The company's mission is to create and enhance value through its primary business pillars: Real Estate, Private Equity, Advisory, and Capital Markets. MiddleCap focuses on identifying and executing investment opportunities across Europe, managing a diverse portfolio that includes significant real estate development projects and investments in established private companies and promising ventures.

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middlecap partners s.r.o. (middlecap)

Slovakia

Founded in

2009 (17 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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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.