Company Information

Get to know First Names Group

Originally established as the international trust and corporate services division of a private bank, First Names Group became an independent entity following a management buyout in 2012, backed by AnaCap Financial Partners. The company grew rapidly through strategic acquisitions, establishing itself as a major player in the fiduciary and administrative services sector. It provided services to high-net-worth individuals, families, and corporate clients, focusing on private wealth, corporate structuring, and fund administration. In 2018, the company was acquired by SGG Group, and in 2019, the entire consolidated group was rebranded and launched as IQ-EQ, which continues to provide these services globally.

Industry

Financial Wealth ManagementPRIMARY
Financial Banking
Financial Other Service

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First Names Group

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.