Company Information

Get to know Ergoserve Consulting Ltd

Founded in 2017, Ergoserve Consulting Ltd is a boutique advisory firm that provides a comprehensive suite of consulting services to financial institutions, primarily Investment Firms, Electronic Money Institutions (EMIs), and Crypto-Asset Services Providers (CASPs). The company's mission is to help clients navigate the complex and evolving regulatory landscape. Its core services include assistance with licensing applications, ongoing regulatory compliance support (MiFID II, AML), risk management, internal audit functions, and capital adequacy reporting.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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Ergoserve Consulting Ltd

Cyprus

Founded in

1996 (30 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.

Markets.com

(326 reviews)

United States

2008

(18 years)

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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.