Company Information

Get to know neo capital solutions

Neo Capital Solutions is a consultancy firm that provides comprehensive, end-to-end solutions for entrepreneurs and businesses looking to establish a presence in the financial services industry. The company specializes in navigating the complex regulatory landscapes of various jurisdictions to assist clients with offshore company formation, corporate bank account opening, and obtaining financial licenses, particularly for Forex and cryptocurrency brokerages. Their mission is to simplify the legal, corporate, and administrative processes required to launch and operate a regulated financial business globally.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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neo capital solutions

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.