Company Information

Get to know BVS Global FZ LLC

Founded in 2009 and headquartered in Dubai, BVS Global specializes in providing reliable and efficient background checks, document verification, and certificate attestation services for both corporate clients and individuals. Leveraging a vast global network and proprietary technology, the company aims to mitigate risks associated with fraud and compliance by ensuring the authenticity of documents and credentials. Their services are crucial for processes like employee onboarding, immigration, higher education admissions, and corporate due diligence, including Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.

Industry

Technology KYCPRIMARY
Financial Other Service

Contact

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BVS Global FZ LLC

United Arab Emirates

Founded in

2017 (9 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

Warning

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.