Company Information

Get to know Zugimpex | Corporate Services, Internationalization & Business Consulting

Zugimpex is a group of business consultants and service providers focused on internationalization and cross-border business solutions. Established to assist entrepreneurs and companies in navigating complex international regulations, the firm offers a comprehensive suite of services including company formation in various jurisdictions, ongoing administration, accounting, international tax planning, and business consulting. Their mission is to provide efficient, tailor-made corporate structures that enable clients to optimize their global operations, manage tax liabilities, and enter new markets effectively.

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Zugimpex | Corporate Services, Internationalization & Business Consulting

Malta

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.