Company Information

Get to know Totalserve Group

Founded in 1972, Totalserve Group is an award-winning, global network of professional service providers specializing in areas such as international tax planning, corporate services, trust and fiduciary services, and legal advice. The group serves a diverse client base including corporations, financial institutions, and high-net-worth individuals, assisting them with structuring and managing their international business and financial affairs. With a history spanning over five decades, Totalserve has established itself as a reputable partner for complex cross-border transactions and wealth management structures.

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Financial Legal ServicePRIMARY
Financial Other Service

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Totalserve Group

Cyprus

Founded in

1972 (54 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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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.