Company Information

Get to know Darava Consultancy Limited

Darava Consultancy Limited is a UK-based firm specializing in offering a full suite of services for the foreign exchange brokerage industry. Their mission is to simplify the complex process of launching a brokerage by providing an all-in-one package that includes company registration, trading platform solutions (MT4/MT5 White Label), Forex CRM systems, trader's room portals, and payment gateway integration. They cater to both new entrepreneurs entering the market and existing brokers looking to enhance their technological infrastructure, positioning themselves as a key B2B partner in the FinTech sector.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Darava Consultancy Limited

United Kingdom

Founded in

2018 (8 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.

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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.