Company Information

Get to know ASFAM Consultancy Company Limited

ASFAM Consultancy is a UK-based firm specializing in providing comprehensive solutions for individuals and companies looking to start or enhance their own Forex/CFD brokerage. Their services cover the entire lifecycle of a brokerage, from initial company formation and licensing assistance to providing technology like MT4/MT5 white-label platforms, CRM systems, and website development. The company's mission is to offer a one-stop-shop for brokerage setup, handling the corporate, legal, and technological complexities so that their clients can focus on their business operations.

Industry

Technology Broker SetupPRIMARY
Financial Other Service
Financial Wealth Management

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ASFAM Consultancy Company Limited

Kenya

Founded in

2019 (7 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.

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.