Company Information

Get to know Sharp & Associates

Sharp & Associates S.A. is a professional corporate services provider based in Panama City, Republic of Panama. The firm focuses on offering international clients a comprehensive suite of services related to establishing and managing offshore legal structures. Its core business includes the formation of International Business Companies (IBCs) in jurisdictions like Panama and the BVI, establishment of Private Interest Foundations and trusts, and assistance with opening international bank accounts. They aim to provide confidential and efficient solutions for asset protection, tax planning, and international business operations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Sharp & Associates

India

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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.