Company Information

Get to know AMM Treuhand GmbH

AMM Treuhand GmbH is an interdisciplinary consulting firm based in Berlin, Germany, that specializes in tax consulting, auditing, legal advice, and business management consulting. Founded in 2014, the company focuses on providing integrated, partner-led services to a clientele primarily consisting of medium-sized enterprises ("Mittelstand"), entrepreneurs, and high-net-worth individuals. Their mission is to offer holistic and personalized solutions by combining expertise from different professional fields to address complex client needs in areas like corporate structuring, succession planning, M&A transactions, and ongoing tax and legal compliance.

Industry

Financial Financial AdvisementPRIMARY
Financial Legal Service
Financial Other Service

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AMM Treuhand GmbH

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

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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.