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Switzerland
2017 (9 Years)
Last online: No recent activity
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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.
Get to know SuisseKasse GmbH
Company Information
Get to know SuisseKasse GmbH
SuisseKasse GmbH is a company incorporated in the Autonomous Island of Mwali (Mohéli), Comoros Union, and purports to operate as a financial institution under a license from the Mwali International Services Authority (MISA). It offers a range of services typically associated with private and corporate banking, including wealth and asset management. The company's branding and name evoke Swiss banking, but it is not licensed or supervised by the Swiss Financial Market Supervisory Authority (FINMA) and operates from an offshore jurisdiction known for its light regulatory environment.
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