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Switzerland
2001 (25 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 Studio Fiduciario Pagani SA
Company Information
Get to know Studio Fiduciario Pagani SA
Founded in 1980 by Giuseppe Pagani, Studio Fiduciario Pagani SA is a well-established fiduciary company located in Lugano, Switzerland. For over four decades, the firm has provided a wide range of consultancy services to both Swiss and international clients, built on a foundation of competence, confidentiality, and personalized relationships. The company's services include national and international tax consultancy, corporate and business advisory, accounting and auditing, company formation and administration, succession planning, and family office services. As a member of EXPERTsuisse, the firm adheres to high professional standards in the Swiss audit, tax, and fiduciary sector.
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