Company Information

Get to know EFIDE

Founded in 1996 and listed on the SIX Swiss Exchange, EFIDE SA is an investment company focused on long-term value creation. Its strategy involves acquiring significant shareholdings in profitable and well-established small and medium-sized enterprises (SMEs) in Switzerland that are not listed on the stock exchange. EFIDE acts as a stable, long-term partner, supporting the growth and development of its portfolio companies through its expertise and network, without intervening in their daily operational management.

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Financial InvestmentPRIMARY
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EFIDE

Peru

Founded in

2004 (22 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.

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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.