Company Information

Get to know T & D - Trust & Directors S.r.L.

Founded in 2005, T & D - Trust & Directors S.r.L. is a professional firm authorized by the Italian Ministry of Enterprise and Made in Italy to conduct fiduciary and trust activities. The company specializes in providing bespoke solutions for the management and protection of personal and corporate assets. Its core services include the establishment and administration of trusts, fiduciary administration of assets (such as shareholdings, financial instruments, and real estate), and assuming corporate governance roles like trustee, director, or escrow agent. T & D aims to offer independent and highly specialized services to facilitate asset protection, generational wealth transfer, and complex corporate transactions.

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Financial Legal ServicePRIMARY
Financial Other Service

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T & D - Trust & Directors S.r.L.

Italy

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.