Company Information

Get to know cassaberry consulting llc.

Cassaberry Consulting LLC is a business-to-business consultancy specializing in the FinTech sector. The company provides a comprehensive suite of services to help clients launch and operate their own financial businesses, particularly in the forex and crypto brokerage space. Their offerings include offshore company registration, assistance with bank account opening and licensing, custom software development, trading platform integration, payment solution setup, web design, and marketing services. Their stated mission is to create efficient and supportive conditions for their clients to succeed in the competitive FinTech industry.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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cassaberry consulting llc.

United States

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

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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.

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.