Company Information

Get to know STRATA Trust Company

Founded in 2008, STRATA Trust Company is a wholly-owned subsidiary of Horizon Bank, SSB. The company operates as a state-chartered, regulated, and audited trust company. Its primary business is providing custodial and administrative services for self-directed Individual Retirement Accounts (IRAs), enabling investors to use their retirement funds to invest in non-traditional assets such as real estate, private placements, precious metals, and cryptocurrency. STRATA acts as a neutral third-party custodian and does not provide investment advice, sell investments, or offer tax or legal guidance, focusing solely on holding assets and ensuring IRS compliance for the accounts it administers.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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STRATA Trust Company

United States

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.