Company Information

Get to know Optima Investments BV

Founded in 1989, Optima Investments BV is an independent asset manager based in Rotterdam, Netherlands. The company specializes in providing discretionary asset management and financial advice to a diverse client base, including private individuals, foundations, and institutions. With a license from the Dutch Authority for the Financial Markets (AFM), their mission is to offer objective, transparent, and personalized investment strategies focused on long-term capital growth and preservation.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Optima Investments BV

Netherlands

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.