Company Information

Get to know Kemp & Associates

Founded in 1966, Kemp & Associates, Inc. is a well-established firm specializing in forensic genealogy. Their primary business is to identify and locate missing or unknown heirs to estates, trusts, dormant bank accounts, and mineral rights worldwide. The company conducts extensive genealogical research to prove kinship and assists heirs through the legal process to claim their rightful inheritance, typically working on a contingency fee basis where they are paid a percentage of the inheritance recovered.

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Financial Legal ServicePRIMARY
Financial Other Service

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Kemp & Associates

United States

Founded in

1992 (34 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

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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.