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United States
2021 (5 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 Sunstone Trust Company
Company Information
Get to know Sunstone Trust Company
Sunstone Trust Company is a non-depository public trust company regulated by the South Dakota Division of Banking. It focuses on offering custody and administrative solutions for a wide range of alternative and non-traditional assets, including digital assets, real estate, private equity, and precious metals. The company serves individual investors through self-directed IRAs and Solo 401(k)s, as well as institutional clients, enabling them to include these alternative assets within their investment and retirement portfolios.
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