Company Information

Get to know Whitmill-Switzerland

Founded in 1992 in Jersey, Whitmill is a privately owned and independent trust company group. Whitmill Switzerland AG, based in Zug, is a key part of the group's international presence. The company specializes in the formation and administration of trusts, foundations, and corporate structures for high-net-worth individuals, families, and corporate clients. Their mission is to provide personalized, flexible, and discreet fiduciary services, focusing on wealth preservation, succession planning, and asset protection.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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Whitmill-Switzerland

Switzerland

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.