Company Information

Get to know Finance OTC Consulting Ltd

Finance OTC Consulting Ltd is a business-to-business consultancy that specializes in the financial services sector, particularly focusing on the setup of forex and crypto brokerages. The company guides clients through the entire process, from initial company formation in various jurisdictions to securing the necessary financial licenses and opening corporate bank accounts. Their services also include providing turnkey technology solutions, such as White Label trading platforms (MT4/MT5), CRM systems, and developing professional websites for brokers, aiming to simplify the complex journey of launching a new brokerage firm.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Finance OTC Consulting Ltd

Ireland

Founded in

2020 (6 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 :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.