Company Information

Get to know Zofingen Treuhand AG

Founded in 1971, Zofingen Treuhand AG is an established consulting firm based in Zofingen, Switzerland. The company offers a wide range of fiduciary and advisory services tailored to small and medium-sized enterprises (SMEs), public sector institutions, and private individuals. Their core mission is to build long-term, personal client relationships based on trust, quality, and expertise. As a member of EXPERTsuisse, the Swiss expert association for auditing, taxes, and fiduciary services, they are committed to upholding high professional standards.

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Financial Legal ServicePRIMARY
Financial Other Service

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Zofingen Treuhand AG

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.