Company Information

Get to know GONDO Consulting Services

GONDO Consulting Services is a specialized firm that offers end-to-end solutions for launching and operating Forex and CFD brokerages. Their services cover the entire setup process, including company registration in various jurisdictions, securing corporate bank accounts, integrating payment service providers (PSPs), and providing trading platform technology like MT4 and MT5 white-label solutions. The company aims to simplify the complex process of starting a brokerage by packaging legal, financial, and technological components into a single offering for its global clientele.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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GONDO Consulting Services

South Africa

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

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.