Company Information

Get to know Modelling Advisory Co., Ltd.

Established in October 2005, Modelling Advisory Co., Ltd. is a specialized advisory firm based in Tokyo, Japan. The company focuses on providing expert financial advisory services for large-scale infrastructure and energy projects, a field commonly known as project finance. Their core services include the creation and auditing of complex financial models, PFI/PPP (Private Finance Initiative/Public-Private Partnership) advisory, M&A advisory, and comprehensive business due diligence. The firm supports corporations and public entities in structuring, financing, and executing major projects by offering sophisticated financial analysis and strategic guidance.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Modelling Advisory Co., Ltd.

Japan

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.