Company Information

Get to know Gestion 411

Gestion 411 is a corporate services provider and consulting firm focused on international business and tax planning. The company assists clients with the incorporation of offshore companies in various jurisdictions such as Belize, BVI, Panama, and Seychelles. Their services extend to facilitating the opening of offshore bank accounts, providing fiduciary services like nominee directors and shareholders, and offering legal and tax optimization strategies for international operations. The firm primarily targets French-speaking entrepreneurs and businesses looking to establish an international presence.

Industry

Financial Offshore BankingPRIMARY
Financial Other Service

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Gestion 411

France

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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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.