Company Information

Get to know SEI Consult

Founded in 1996, SEI Consult GmbH is an independent consulting company that provides expert advice and implementation support exclusively to companies in the financial sector, including banks, insurance companies, and financial service providers. Their mission is to partner with clients to navigate complex challenges related to digitalization, regulatory compliance (such as BAIT/VAIT in Germany), process optimization, and IT management. They combine deep industry knowledge with technical expertise to develop and implement sustainable, tailored solutions for their clients.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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SEI Consult

United States

Founded in

2017 (9 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

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This company is currently Unproved.

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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.