Company Information

Get to know trefinance s.a. (fininvest group)

Founded in 2005 and part of the Fininvest Group, Trefinance S.A. is a professional services firm located in Luxembourg. It is authorized by the CSSF (Commission de Surveillance du Secteur Financier) as a "Conseil économique" (Economic Advisor). The company specializes in delivering high-value, tailor-made solutions to financial institutions, with a primary focus on investment funds. Its core services encompass corporate services, fund administration support, governance, risk and compliance (GRC) advisory, and specialized accounting, aiming to support clients through the entire lifecycle of their investment structures.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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trefinance s.a. (fininvest group)

Luxembourg

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

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.