Company Information

Get to know EFG Retail Services

Founded in Zurich in 1995, EFG International AG is a global private banking group that operates on an entrepreneurial business model. The company provides comprehensive wealth management services, including private banking and asset management, to high-net-worth and ultra-high-net-worth individuals, as well as institutional clients. Its approach combines the service quality of a private bank with a focus on building strong, long-term relationships through its dedicated Client Relationship Officers (CROs). EFG International is listed on the SIX Swiss Exchange and has a presence in major financial centers around the world.

Industry

Financial Private BankingPRIMARY
Financial Other Service

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EFG Retail Services

Romania

Founded in

2004 (22 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 :

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Security Information

Warning

This company is currently Unproved.

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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.