Company Information

Get to know PHI Capital

PHI Capital is a London-based private investment and advisory firm that focuses on originating, structuring, and executing complex transactions within the real estate and corporate private equity sectors. Founded on principles of integrity, transparency, and collaboration, the firm leverages the extensive experience of its senior team to provide tailored solutions. Its services encompass mergers & acquisitions, capital raising, and strategic advisory for a client base that includes corporations, institutions, and private investors, with a primary focus on the UK and European markets.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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PHI Capital

Germany

Founded in

2005 (21 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.