Company Information

Get to know Nassef & Partners International

Nassef & Partners International is a full-service law firm providing high-end legal counsel on complex domestic and international matters. Founded by Dr. Nassef, the firm positions itself as a strategic partner to its clients, which include multinational corporations, financial institutions, and government entities. Its core practice areas encompass international arbitration and litigation, corporate law, mergers & acquisitions, capital markets, energy and infrastructure projects, and finance and investment law, with a focus on delivering commercially-oriented legal solutions.

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Financial Legal ServicePRIMARY
Financial Other Service

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Nassef & Partners International

Egypt

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.