Company Information

Get to know Baucher Consulting

BAUCHER CONSULTING GmbH is a professional consulting firm headquartered in Frankfurt am Main, Germany. The company provides specialized advisory and outsourcing services to financial institutions, including banks, investment firms, and FinTech companies. Their core focus is on navigating the complex regulatory landscape, offering expertise in areas such as compliance with BaFin (the German Federal Financial Supervisory Authority), anti-money laundering (AML), risk management, and data protection. They also assist clients with business development, licensing procedures, and the outsourcing of key control functions like compliance and internal audit.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Baucher Consulting

New Zealand

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.