Company Information

Get to know SAMPRADAA CONSULTANCY LLP

Sampradaa Consultancy LLP is a business consulting firm that offers a comprehensive suite of services for entrepreneurs and businesses, particularly in the financial technology and forex sectors. Their core mission is to simplify the process of starting and operating a business by providing end-to-end solutions, including company formation in various jurisdictions, acquiring regulatory licenses (e.g., Forex, Crypto), establishing banking and payment gateway solutions, and offering technology services like software development and white-label platforms. Established in late 2022, the firm positions itself as a strategic partner for startups and established companies looking to navigate the complexities of international business setup and compliance.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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SAMPRADAA CONSULTANCY LLP

India

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.