Company Information

Get to know Obica Consulting Limited

Obica Consulting Limited is a consultancy firm based in Cyprus that specializes in empowering businesses to establish and grow within the global marketplace. The company offers a full suite of services including international company formation, assistance with obtaining financial services licenses (such as Forex, Crypto, and EMI), establishing corporate banking and payment solutions, and providing essential technology like CRM systems and trading platforms. Their mission is to provide end-to-end solutions, guiding clients through the complexities of regulatory compliance, operational setup, and market entry.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Obica Consulting Limited

United Kingdom

Founded in

2017 (9 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.