Company Information

Get to know Interfund Management Services

Interfund Management Services Ltd (IMS) was incorporated in 1999 and is a licensed Alternative Investment Fund Manager (AIFM) and UCITS Management Company regulated by the Cyprus Securities and Exchange Commission (CySEC). As a founding member of the Cyprus Investment Funds Association (CIFA), IMS specializes in providing comprehensive, turn-key solutions for investment funds. Their core services include third-party fund hosting (AIFM/UCITS Management Company solutions), risk management, compliance & AML services, and internal audit, enabling fund promoters and investment managers to efficiently establish and operate regulated funds in the EU.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Interfund Management Services

United States

Founded in

1993 (33 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 :

FSCA

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ASIC

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.