Company Information

Get to know Destine Holding

Founded in 2008, Destine Holding is a group of companies with 100% Romanian capital. Its main activity is insurance and reinsurance brokerage, conducted through its subsidiary, Destine Broker de Asigurare - Reasigurare S.A., which has become a major player in the Romanian insurance market. The holding has diversified its portfolio to include real estate services through Destine Imobiliare and non-bank financial leasing via Destine Leasing IFN SA, aiming to provide a comprehensive suite of financial and related services to its clients.

Industry

Financial InsurancePRIMARY
Financial Other Service

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Destine Holding

Romania

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.