Company Information

Get to know Superbia Services

Superbia Services Inc., registered in St. Vincent and the Grenadines (Reg. No. 26210 BC 2021), is a business-to-business corporate services provider. The company specializes in offering a comprehensive suite of solutions to help clients, particularly in the financial technology sector, establish and operate their businesses globally. Their core services include international company formation, assistance with financial licensing, opening corporate and merchant bank accounts, legal support, and tailored IT services.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Superbia Services

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.