Company Information

Get to know Socius Insurance Services

Founded in 1997, Socius Insurance Services, Inc. operates as a specialized wholesale insurance brokerage. The company focuses on providing solutions for complex and hard-to-place risks, serving as a critical intermediary between retail insurance agents and specialized insurance carriers. Their expertise covers a broad spectrum of products, including Management Liability, Professional Liability, Cyber & Technology, Property & Casualty, and more. Socius prides itself on building strong relationships and delivering a high level of expertise and service to its retail agency partners.

Industry

Financial InsurancePRIMARY
Financial Other Service

Contact

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Socius Insurance Services

United States

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.