Company Information

Get to know BMO Treuhand AG

Founded in 1989 and based in Baar, Switzerland, BMO Treuhand AG is a professional fiduciary and consulting firm that provides holistic services in auditing, tax advisory, business consulting, and legal advice. The company focuses on serving a diverse clientele including small and medium-sized enterprises (SMEs), public sector institutions, non-profit organizations, and private individuals, emphasizing a personal and comprehensive approach to their clients' financial and business needs.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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BMO Treuhand AG

Switzerland

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.