Company Information

Get to know LetterOne

Founded in 2013, LetterOne (L1) is a Luxembourg-based private investment firm that utilizes its extensive financial resources and management expertise to acquire and build a portfolio of market-leading companies. The firm focuses on long-term value creation by investing in sectors poised for growth, including energy, telecommunications, healthcare, and retail. Its strategy involves taking significant stakes in companies and actively working with their management teams to drive performance and expansion. Following the imposition of EU and UK sanctions in 2022, the company's sanctioned co-founders have stepped down from their roles and had their shares frozen, with the business now operating under the control of its board.

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Financial InvestmentPRIMARY
Financial Banking
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LetterOne

Luxembourg

Founded in

13 Jun 2013 (13 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

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.