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Netherlands
2021 (5 Years)
Last online: No recent activity
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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.
Get to know De Kascontrole
Company Information
Get to know De Kascontrole
De Kascontrole B.V. functions as an external and independent audit committee for non-profit organizations such as associations (VvE's) and foundations in the Netherlands. The company's mission is to provide professional, reliable, and affordable financial oversight, ensuring that the organization's board is properly managing its finances. Their services include conducting annual audits, preparing detailed financial reports and statements, and offering advice on financial administration, which helps these organizations meet their legal and internal obligations.
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