Company Information

Get to know moore stephens refidar sa

Founded in 1954 as Refidar, the company is an independent member of Moore Global, one of the world's leading accounting and advisory networks. Moore Stephens Refidar SA offers a wide spectrum of services including Audit & Assurance, Tax & Legal, Advisory, and Accounting & Outsourcing. With a focus on quality and a client-centric approach, the firm assists businesses, public entities, and private individuals in navigating complex financial and regulatory environments, aiming to help them thrive in a changing world.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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moore stephens refidar sa

Switzerland

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.