Company Information

Get to know Treuhand Tsalapatanis

Treuhand Tsalapatanis is a Zurich-based fiduciary and consulting company that offers a comprehensive range of services for individuals and small to medium-sized enterprises (SMEs). Their core competencies include fiduciary services, tax consulting, bookkeeping, payroll accounting, and business advisory. The firm positions itself as a competent partner, assisting clients with company formations, financial statements, ongoing tax optimization, and various administrative tasks to support their business operations.

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Financial Legal ServicePRIMARY
Financial Other Service

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Treuhand Tsalapatanis

Switzerland

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.