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Zambia
2013 (13 Years)
Last online: No recent activity
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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.
Get to know ICM Consulting Limited
Company Information
Get to know ICM Consulting Limited
ICM Consulting Limited is a Cyprus-based consultancy firm that provides comprehensive, "A to Z" solutions for businesses. Specializing in corporate services, the company assists clients with company formation in various jurisdictions, securing banking and payment solutions, navigating legal and licensing requirements, and establishing physical or virtual office spaces. While serving a broad range of industries, they have a notable focus on providing tailored packages for clients looking to start their own brokerage firms.
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