Company Information

Get to know Intertrust Group

Originally founded in the Netherlands, Intertrust Group grew to become a publicly-listed global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. The company offered a broad range of legal, administrative, and compliance services, including entity formation and management, fund administration, and trustee services, helping clients to navigate complex regulatory landscapes. In November 2022, Intertrust Group was acquired by CSC (Corporation Service Company), and the process of fully integrating and rebranding the combined entity under the CSC name was completed during 2023.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Intertrust Group

Netherlands

Founded in

1952 (74 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(77 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.