Company Information

Get to know Monitor Group ME

Monitor Group ME is a financial solutions provider specializing in offering a complete, one-stop-shop service for starting and operating a brokerage. Founded by industry experts, the company assists clients with every stage of the process, including company formation, licensing assistance, bank account opening, payment solutions, and the integration of complete trading platforms with liquidity and CRM systems. Their mission is to simplify the complex process of launching a brokerage, enabling clients to focus on their business growth.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Monitor Group ME

United Arab Emirates

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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Security Information :

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Security Information

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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.