Company Information

Get to know SoHa Treuhand AG

Founded in 1993, SoHa Treuhand AG is an established Swiss trust and auditing firm serving small and medium-sized enterprises (SMEs), private individuals, and public sector institutions. The company positions itself as a comprehensive partner for its clients, offering a wide range of services including auditing, tax and legal advice, accounting, payroll administration, and management consulting. With a team of certified experts, SoHa Treuhand AG focuses on delivering personalized and high-quality fiduciary services tailored to the specific needs of its clientele within the Swiss regulatory framework.

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Financial Legal ServicePRIMARY
Financial Other Service

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SoHa Treuhand AG

Switzerland

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.