Company Information

Get to know Maltya Business Consulting Services

Maltya Business Consulting Services (MBCS) is a corporate consultancy firm that offers end-to-end solutions for starting and operating a brokerage. Their services cover the entire lifecycle, from initial company incorporation and securing the appropriate financial licenses to deploying trading platforms (like MT4/MT5), integrating payment gateways, and providing ongoing technical and legal support. The company positions itself as a one-stop shop, aiming to simplify the complex process of establishing a regulated and technologically sound brokerage for its global clientele.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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Maltya Business Consulting Services

Afghanistan

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.