Company Information

Get to know The Aspen Trust Group

Founded in 2008, The Aspen Trust Group is an independent provider of corporate and administrative services, licensed and regulated by the Cyprus Securities and Exchange Commission (CySEC). The company specializes in creating and managing bespoke corporate structures, international trusts, and investment funds. Their mission is to offer high-quality, personalized services that help clients navigate complex international legal, tax, and regulatory environments to protect and grow their assets.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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The Aspen Trust Group

Cyprus

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.