Company Information

Get to know estControlling

estCONTROLLING GmbH is a specialized consulting firm based in Germany that functions as an external controlling department for small and medium-sized enterprises (SMEs). The company's mission is to provide businesses with clear, understandable insights into their financial data to support strategic decision-making. Their core services include creating business and liquidity plans, developing customized reporting and key performance indicator (KPI) systems, preparing for bank negotiations, and offering ongoing management support to improve profitability and ensure financial stability.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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estControlling

Switzerland

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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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.