Company Information

Get to know Assist Business Consultancy

Assist Business Consultancy (ABC) provides comprehensive advisory and administrative services for entrepreneurs and companies looking to start or expand their operations in the financial industry. Their core focus is on company formation in various jurisdictions (including Cyprus, UK, and offshore), securing the necessary regulatory licenses (e.g., for Forex or Crypto brokerages), and facilitating the setup of corporate bank accounts and payment solutions. The company aims to simplify the complex legal, regulatory, and administrative processes involved in launching a regulated financial entity.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Assist Business Consultancy

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

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.