Company Information

Get to know Association of Trust and Management Companies

Founded in 2011, The Association of Cyprus Trust and Management Companies (ATCOM) serves as the primary representative body for regulated trust and corporate service providers in Cyprus. Its mission is to promote the interests of its members before governmental authorities, regulatory bodies like CySEC, and the public. The association is dedicated to upholding and enhancing the professional standards of the Cypriot fiduciary sector through training, establishing best practices, and contributing to the formulation of relevant public policy.

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Association of Trust and Management Companies

Mauritius

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.