Company Information

Get to know multi-capital llc

Founded in 1999, MultiCapital, LLC is an independent, middle-market corporate finance advisory firm. The company specializes in providing a range of investment banking services, including mergers and acquisitions (M&A) advisory, private placements of debt and equity, and other financial advisory services such as fairness opinions and valuations. MultiCapital focuses on serving privately-held companies, private equity groups, and public companies, leveraging its deep industry knowledge and extensive relationships to execute complex financial transactions.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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multi-capital llc

Germany

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.