Company Information

Get to know Digital Treuhand Partner | by Business Hunter GmbH

Business Hunter GmbH operates under the brand name "Digital Treuhand Partner," a specialized digital escrow service provider based in Germany. The company's mission is to facilitate secure and trustworthy online transactions by acting as a neutral third party. They hold the buyer's payment in a secure escrow account and only release the funds to the seller once the buyer has confirmed the satisfactory receipt of the goods or services. This service is designed to protect both parties from fraud in high-value online transactions involving items like vehicles, watches, domains, and other goods.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Digital Treuhand Partner | by Business Hunter GmbH

Switzerland

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(74 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.