E
EPIC Financial Consulting GmbH
Austria
Founded in
1989 (37 Years)
Founded
Last online: No recent activity
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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.
Company Information
Get to know EPIC Financial Consulting GmbH
Company Information
Get to know EPIC Financial Consulting GmbH
EPIC Financial Consulting GmbH is a Frankfurt-based advisory firm focused on the intersection of traditional finance and distributed ledger technology (DLT). The company's mission is to guide established financial market participants through the complexities of digital assets, including strategy development, product design, regulatory compliance (such as MiCA), and the implementation of tokenization projects. They position themselves as experts in transforming traditional financial products into blockchain-based digital assets, enabling clients to innovate and access new markets.
Industry
- Financial Financial AdvisementPRIMARY
- Financial Other Service
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