Company Information

Get to know Actra Consulting

Actra Consulting is a Cyprus-based consultancy that provides a comprehensive suite of corporate services to a global clientele, primarily focusing on the fintech, forex, and cryptocurrency sectors. Their core mission is to assist businesses with establishing and maintaining their operations by offering services such as company registration in various jurisdictions, assistance with obtaining financial licenses (e.g., Forex, Crypto, EMI/PSP), setting up corporate bank accounts, and providing ongoing legal and compliance support. They position themselves as a one-stop-shop for entrepreneurs and established firms looking to navigate the complex regulatory landscape of the financial services industry.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Actra Consulting

Israel

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.