Company Information

Get to know Asset & Equity Group

Asset & Equity Group presents itself as a boutique financial services firm dedicated to providing private, secure, and tailored solutions for international clients. The company's core mission revolves around asset protection, privacy, and wealth management through a variety of offshore and international financial instruments. Its primary services include the formation of International Business Companies (IBCs), the establishment of trusts and foundations, opening international bank accounts, and providing asset and investment management services.

Industry

Financial Wealth ManagementPRIMARY
Financial Fundraising
Financial Other Service

Contact

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Asset & Equity Group

Nigeria

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.