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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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ARK Consultancy Partners Ltd.

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The Bahamas

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

XM

XM

(69 reviews)

foundedInCyprus

2009

(17 years)

Security Information :

CySEC
FSCA
DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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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.

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Industry

  • Financial Legal ServicePRIMARY
  • Financial Financial Advisement
  • Financial Investment

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