Company Information

Get to know Afena Consulting

Afena Consulting is a corporate service provider specializing in assisting clients with the establishment and licensing of financial service companies, such as Forex and Crypto brokerages. The company guides clients through complex regulatory landscapes to obtain licenses in various jurisdictions, including Mauritius, Seychelles, and Vanuatu. Their services encompass the entire setup process, from initial company registration and corporate bank account opening to providing white-label trading platform solutions and ensuring ongoing compliance. Afena Consulting's mission is to offer a comprehensive, one-stop solution for entrepreneurs and businesses looking to launch and operate a regulated financial services firm.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Afena Consulting

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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

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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.