Company Information

Get to know AME Consulting Group Belize

AME Consulting Group LTD is a professional services firm composed of lawyers, economists, and accountants. The company's core business is providing comprehensive corporate services, with a focus on establishing and maintaining offshore structures. They assist international clients with the registration of offshore companies in various jurisdictions, the acquisition of financial licenses (including for Forex and Crypto operations), the opening of international bank accounts, and the creation of trusts and foundations. AME Consulting Group is an officially licensed Trust and Company Service Provider, regulated by the Financial Services Commission (FSC) of Belize.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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AME Consulting Group Belize

Belize

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.