Company Information

Get to know De Schone Zaak

De Schone Zaak is a Dutch legal firm that positions itself as a modern and approachable legal partner for entrepreneurs and businesses. Their mission is to make legal services accessible and understandable, focusing on preventing legal issues before they escalate. The firm offers a range of services including drafting and reviewing contracts, managing debt collection, handling legal disputes, and providing general legal advice on business matters. They emphasize a pragmatic and results-oriented approach to support the growth and stability of their clients' businesses.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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De Schone Zaak

Netherlands

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.