Company Information

Get to know WHK Controlling GmbH

Founded in 2004 by Werner H. Knebel, WHK Controlling GmbH provides management consulting services with a focus on improving corporate performance and processes. The company assists medium-sized enterprises ("Mittelstand") in implementing and optimizing controlling systems, creating transparent reporting structures, and managing digital transformation projects. Their mission is to act as an external controlling department or a partner to existing teams, ensuring sustainable business success through data-driven planning and management.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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WHK Controlling GmbH

Germany

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.