Company Information

Get to know marcsteiner-consulting.ch

Founded in 2007 by Marc Steiner, the company specializes in supporting financial intermediaries within the Swiss market. Its core mission is to act as a partner for banks, asset managers, and other financial service providers, helping them navigate the complex landscape of Swiss financial regulations. The firm offers a range of services including compliance and risk management consulting, regulatory support (particularly concerning FINMA, GwG, FINIG, and FIDLEG), internal audits, and specialized training, ensuring its clients operate in full compliance with national laws and industry standards.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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marcsteiner-consulting.ch

Switzerland

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.