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United States
2021 (5 Years)
Last online: No recent activity
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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.
Get to know Swan - Bevy Fund
Company Information
Get to know Swan - Bevy Fund
Swan Asset Management Ltd (SAM) is the investment and fund management arm of the SWAN Group, a major financial services provider in Mauritius. As a wholly-owned subsidiary of SWAN Capital Solutions Ltd, the company is licensed and regulated by the Financial Services Commission of Mauritius (FSC) as both a CIS (Collective Investment Scheme) Manager and an Investment Adviser. SAM's core business involves creating and managing a diverse range of funds, such as the "SWAN BEVY FUND," and offering tailored portfolio management for individual and institutional clients, with a mission to deliver sustainable long-term value.
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