Company Information

Get to know exficon GmbH

Founded in Hamburg, Germany, exficon GmbH specializes in providing comprehensive B2B services for the financial brokerage industry. The company's core business is offering "turnkey" or "white-label" solutions that enable clients to establish and operate their own brokerage firms. Their services cover the entire setup process, including company formation in various jurisdictions, assistance with license applications, bank account opening, and the integration of trading platforms (like MT4/MT5), CRM/back-office systems, payment service providers (PSPs), and liquidity solutions. exficon aims to be a one-stop-shop for entrepreneurs and financial institutions entering the brokerage market.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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exficon GmbH

Germany

Founded in

2011 (15 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.