Company Information

Get to know optimal settlements

Established in 2008, Optimal Settlements is a family-owned and operated independent settlement agency based in Perth, Western Australia. The company specializes in handling the legal and administrative aspects of property transfers (conveyancing) for residential, commercial, and private sales. Their mission is to provide a stress-free, efficient, and professional settlement process for their clients, focusing on clear communication and expertise in Western Australian property law.

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Financial Legal ServicePRIMARY
Financial Other Service

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optimal settlements

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.