Company Information

Get to know Unclaimed Assets International B.V.

Unclaimed Assets International B.V. is a specialized research company focused on identifying and locating the legal beneficiaries of dormant and unclaimed assets. Their services cover a wide range of assets, including forgotten bank accounts, life insurance policies, stocks, bonds, and inheritances. The company's mission is to reunite rightful owners or their heirs with these lost funds by conducting in-depth genealogical and historical research. They manage the entire asset recovery process, handling complex legal and administrative procedures on behalf of their clients, and typically work on a "no-win, no-fee" contingency basis.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Unclaimed Assets International B.V.

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.