Company Information

Get to know TraFinScout GmbH

TraFinScout GmbH is a Berlin-based consulting and service company specializing in the financial services sector. Their mission is to provide comprehensive support for entrepreneurs and businesses looking to establish and operate within the payment and investment industries. Their services cover the entire business lifecycle, including initial company formation, navigating complex financial license applications, selecting strategic partners (such as banks and payment service providers), and implementing necessary IT infrastructure like websites and CRM systems. They position themselves as expert partners for creating and launching regulated financial companies.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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TraFinScout GmbH

Germany

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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Cyprus

2017

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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.