Company Information

Get to know Academic Finance Consulting GmbH

Founded in 2008, Academic Finance Consulting GmbH is a management consultancy based in Frankfurt am Main, Germany. The company specializes in advising clients within the financial industry, including banks, insurance companies, and other financial service providers. Its core mission is to help these institutions navigate complex regulatory landscapes and optimize their business processes. Key service areas include risk management, regulatory compliance (e.g., MaRisk, BAIT, VAIT), financial controlling, reporting systems, and the implementation of treasury and trading systems. They position themselves as a bridge between specialized departments and IT, offering both conceptual design and practical implementation support.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Academic Finance Consulting GmbH

Switzerland

Founded in

2017 (9 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

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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.