BD FINANCIAL CONSULTANCY LTD
United Kingdom
२०२० (6 Years)
Last online: No recent activity
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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
Get to know BD FINANCIAL CONSULTANCY LTD
Company Information
Get to know BD FINANCIAL CONSULTANCY LTD
BD FINANCIAL CONSULTANCY LTD was a private limited company incorporated in the United Kingdom on 12 August 2019. According to its public registration, the company's stated nature of business was "Activities auxiliary to financial intermediation," a broad category for support services within the financial sector. The company was never authorized by the UK's primary regulator, the Financial Conduct Authority (FCA). Public records indicate it operated from a virtual office address in London and was officially dissolved on 28 December 2021.
Industry
- Financial Other ServicePRIMARY
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