Company Information

Get to know MSFI

Founded in 2021, MSFI Ltd is a corporate service provider specializing in B2B solutions for businesses, particularly within the financial and high-risk sectors. The company's mission is to offer a one-stop-shop for entrepreneurs and established companies, assisting with company formation, obtaining financial licenses (such as Forex and Crypto), opening bank and merchant accounts, and providing ongoing legal and accounting support. They focus on delivering tailored solutions to help clients navigate complex regulatory environments and establish their operations efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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MSFI

Brazil

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.