Company Information

Get to know DUPI Group

DUPI Group is a leading Managing General Agent (MGA) and Lloyd's Coverholder offering a range of specialized insurance solutions primarily within the Benelux and broader European markets. The company partners with first-class insurers and brokers to deliver expert services in underwriting, reinsurance, claims handling, and risk management. Their core focus is on niche markets, including Marine, Cargo, P&I, Charterers' Liability, and Professional Lines, providing tailored coverage and expertise to meet complex client needs.

Industry

Financial InsurancePRIMARY
Financial Other Service

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DUPI Group

Netherlands

Founded in

1988 (38 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

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.