Company Information

Get to know Swisspath

Founded in 2008 and headquartered in Zug, Switzerland, SwissPath Consulting AG is a consulting firm specializing in a comprehensive range of services for international corporate and private clients. The company assists with company formation, corporate structuring, and administration, alongside offering family office services focused on wealth preservation and asset protection. Their core mission is to provide bespoke, high-quality solutions in areas such as tax and legal advisory, accounting, and regulatory compliance to help clients navigate complex international business environments.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Swisspath

Switzerland

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.