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Netherlands
2013 (13 Years)
Last online: No recent activity
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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.
Get to know nedfact icf b.v.
Company Information
Get to know nedfact icf b.v.
Nedfact provides specialized administrative and regulatory support services for the investment fund industry in the Netherlands. Founded by professionals with backgrounds in financial supervision and banking, the company focuses on delivering high-quality fund administration, financial reporting, depositary services (bewaarinstelling), compliance, risk management, and director services. Their mission is to unburden investment firms and fund managers by handling complex administrative and compliance tasks, allowing them to focus on their core investment activities.
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