Company Information

Get to know SWCS Group

SWCS Group, which stands for Specialist Wealth and Corporate Services Group, is an independent service provider offering bespoke solutions for wealth structuring, asset protection, and corporate administration. The company caters to a diverse clientele including corporations, institutions, and high-net-worth individuals and their families. Its core services are delivered through three main pillars: Corporate Services (company formation, administration, and accounting), Fiduciary Services (trust and foundation setup and management), and Fund Services (fund structuring, NAV calculation, and administration).

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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SWCS Group

Hong Kong SAR

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.