Company Information

Get to know Diversified Holding Co.

Established in 1996 and listed on Boursa Kuwait in 2003, Diversified Holding Company (DHC) is an investment firm engaged in managing a varied portfolio of subsidiaries both locally and internationally. The company's core activities include managing its subsidiary companies, providing them with financing and guarantees, and owning and leasing industrial equity rights such as patents and trademarks. DHC operates across multiple sectors, aiming to achieve long-term capital growth and value for its shareholders through strategic investments.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Technology Software Trading Platform

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Diversified Holding Co.

United States

Founded in

1949 (77 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.