Company Information

Get to know ARK Consultancy Partners Ltd.

ARK Consultancy Partners Ltd. is a professional corporate services firm headquartered in Nicosia, Cyprus. The company specializes in providing a comprehensive suite of services to international clients and businesses, focusing on corporate structuring, regulatory compliance, and administrative support. Their core offerings include company formation in Cyprus and other jurisdictions, assistance with opening corporate bank accounts, and guiding clients through the complex process of obtaining financial services licenses (such as from CySEC). They also provide ongoing support with accounting, audit, tax, and VAT services, aiming to be a one-stop-shop for businesses looking to establish and operate within a regulated European framework.

Industry

Financial Legal ServicePRIMARY
Financial Financial Advisement
Financial Investment

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ARK Consultancy Partners Ltd.

The Bahamas

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.