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Germany
1991 (35 Years)
Last online: No recent activity
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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.
Get to know Lehleiter + Partner Treuhand AG
Company Information
Get to know Lehleiter + Partner Treuhand AG
Founded in 2000 as the Swiss branch of the German Lehleiter group (established in 1971), Lehleiter + Partner Treuhand AG is a Zurich-based consulting company. It provides a comprehensive range of services including fiduciary duties, accounting, tax advisory, auditing, and business consulting. The firm primarily targets small to medium-sized enterprises (SMEs), entrepreneurs, and private individuals, positioning itself as a long-term partner for financial and strategic matters. It is registered with the Swiss Federal Audit Oversight Authority (FAOS/RAB) as an audit expert and is part of the international L+P Global network.
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