Company Information

Get to know Melloni&Partners

Melloni & Partners is an international law firm established in 2001, with its headquarters in Panama City. The firm specializes in providing comprehensive legal and corporate services to a global clientele, focusing on areas such as company incorporation, international tax planning, asset protection, bank account opening, and real estate law. Their mission is to offer tailor-made, high-quality legal solutions that help clients navigate complex international business and financial landscapes securely and efficiently.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Melloni&Partners

Italy

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.