Company Information

Get to know southeastern business intermediaries, llc

Established in 1982, Southeastern Business Intermediaries, LLC is a professional service firm that specializes in providing intermediary services for lower middle market companies and small businesses. Their core mission is to facilitate the complex process of buying and selling businesses by offering services such as mergers and acquisitions advisory, business brokerage, certified business valuations, and machinery and equipment appraisals. They focus on representing sellers and buyers across various industries, ensuring confidential and expert guidance throughout the transaction lifecycle.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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southeastern business intermediaries, llc

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.