Company Information

Get to know ANTEVIS

Founded in 2009, ANTEVIS AG is a Swiss IT and consulting company that partners with financial institutions such as banks, wealth and asset managers, and family offices. The company specializes in developing, implementing, and operating IT solutions to drive digitalization and ensure regulatory compliance (RegTech). Their services cover a wide range of needs, including core banking systems, portfolio management, digital onboarding, AML/KYC solutions, and customer relationship management (CRM), aiming to create sustainable value for their clients through innovative technology.

Industry

Technology Software DevelopmentPRIMARY
Financial Financial Advisement
Financial Insurance

Contact

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ANTEVIS

France

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.