Company Information

Get to know TERWEL

Terwel Management AG is a Swiss-based family office founded in the early 1990s with a long-standing history in international trade and services. The company's core activities are centered around three main pillars: the global sourcing and marketing of commodities (such as non-ferrous metals, minerals, and agricultural products), the development and implementation of industrial participation (offset) projects for international partners, and providing business development assistance to partners in challenging markets.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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TERWEL

Netherlands

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.