Company Information

Get to know westfalenfinanz gmbh

Founded in 1961, Westfalenfinanz GmbH is a partner-managed, independent corporate finance advisory firm based in Dortmund, Germany. The company has established itself as one of the leading M&A advisors for the German "Mittelstand" (small and medium-sized enterprises). Its core business is providing comprehensive advisory services for complex corporate situations, including company sales, acquisitions, corporate succession planning, and arranging equity financing. Their mission is to develop and implement customized, sustainable solutions for their entrepreneurial clients.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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westfalenfinanz gmbh

Germany

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.