Company Information

Get to know Suomen Asiakastieto Oy

Founded in 1905, Suomen Asiakastieto Oy is a prominent Finnish company specializing in corporate and credit information services, as well as risk management and sales and marketing solutions. Its mission is to advance data-driven business and decision-making by collecting, processing, and distributing crucial data for companies, financial institutions, and consumers. As part of the Nordic Enento Group, the company plays a key role in promoting a transparent and efficient marketplace by providing reliable data for credit assessments, compliance (KYC/AML), and customer acquisition.

Industry

Technology KYCPRIMARY
Financial Other Service

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Suomen Asiakastieto Oy

Finland

Founded in

1963 (63 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information :

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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.