Company Information

Get to know Swift Consultancy

Swift Consultancy is a B2B service provider that specializes in the forex industry. The company's core mission is to offer comprehensive, end-to-end solutions for entrepreneurs and institutions aiming to establish or enhance their brokerage operations. Their services encompass the entire lifecycle of a brokerage, including company formation, assistance with obtaining financial licenses, providing MT4/MT5 white label trading platforms, developing custom CRM systems for brokers, website design, and integrating payment gateway (PSP) solutions. They position themselves as a one-stop-shop for launching and managing a forex brokerage.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Swift Consultancy

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.