Company Information

Get to know SFM Corporate Services

Founded in 2006, SFM Corporate Services has established itself as a leading provider in the field of international company formation and corporate management. The company's mission is to offer clients a comprehensive, efficient, and confidential service for setting up and managing their businesses globally. With offices in key financial hubs like Switzerland, the UAE, and Hong Kong, SFM facilitates the incorporation of both offshore and onshore companies, provides nominee and accounting services, and assists with opening corporate bank accounts worldwide.

Industry

Financial Legal ServicePRIMARY
Financial Banking
Financial Other Service

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SFM Corporate Services

United Arab Emirates

Founded in

16 Nov 2006 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.