Company Information

Get to know SuisseKasse GmbH

SuisseKasse GmbH is a company incorporated in the Autonomous Island of Mwali (Mohéli), Comoros Union, and purports to operate as a financial institution under a license from the Mwali International Services Authority (MISA). It offers a range of services typically associated with private and corporate banking, including wealth and asset management. The company's branding and name evoke Swiss banking, but it is not licensed or supervised by the Swiss Financial Market Supervisory Authority (FINMA) and operates from an offshore jurisdiction known for its light regulatory environment.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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SuisseKasse GmbH

Switzerland

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.