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United States
1995 (31 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 Hanseatic Management Services, Inc.
Company Information
Get to know Hanseatic Management Services, Inc.
Established in 1993 in the British Virgin Islands (BVI), Hanseatic Management Services, Inc. is a licensed and regulated trust company specializing in corporate and fiduciary services. It is regulated by the BVI Financial Services Commission under a Class I Trust Licence. The company's core business involves the incorporation and ongoing administration of BVI Business Companies, the formation and management of trusts and foundations for asset protection and estate planning, and providing related administrative services such as directorships, registered agent services, and assistance with bank account openings.
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