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BERGFÜRST
Germany
30 Dec 2011 (13 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know BERGFÜRST
Company Information
Get to know BERGFÜRST
The idea is simple yet powerful: BERGFÜRST’s efficient and transparent platform enables everyone to invest in real estate projects and benefit from high interest rates – free of charge and regardless of one’s financial situation or social status. In the past, those high quality assets have been reserved for institutional investors only and allowed them to outperform public markets on a regular basis. At the same time BERGFÜRST offers real estate companies a lean funding process used not only for project developments but also to refinance already existing properties. Thanks to BERGFÜRST being a fintech, requests can be processed much faster than by traditional banks. A proof for BERGFÜRST’s future potential is its 2019 strategic partnership with Commerz Real – a subsidiary company of the established German Commerzbank. BERGFÜRST was founded in 2011 by Dr. Guido Sandler (founder of Berliner Effektenbank AG and E*Trade Bank AG) and Dennis Bemmann (founder of studiVZ). BERGFÜRST is based in the heart of Berlin.
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