Company Information

Get to know Moore Stephens Refidar SA

Founded in 1952, Moore Stephens Refidar SA is a well-established professional services firm based in Switzerland. As an independent member of the Moore Global Network, a leading global accounting and advisory network, the company provides a comprehensive range of services including audit and assurance, national and international tax, accounting, and expert advisory in areas like corporate finance and legal matters. They serve a diverse clientele, from small and medium-sized enterprises to large corporations, non-profit organizations, and private clients, emphasizing a partner-led, personalized approach to help clients thrive in a changing world.

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Moore Stephens Refidar SA

Switzerland

Founded in

1976 (50 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.