Company Information

Get to know Thea Overseas Consulting

Thea Overseas Consulting is a specialized advisory firm that guides clients through the entire process of starting a brokerage. Their services cover company formation in various jurisdictions, acquiring the necessary financial licenses, establishing corporate bank accounts, and integrating essential technology. This includes providing trading platforms (like MetaTrader 4/5), CRM systems, liquidity solutions, and payment gateways, positioning themselves as an all-in-one provider for aspiring brokerage owners in the forex, crypto, and securities markets.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Thea Overseas Consulting

United Arab Emirates

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Provided by TrustFinance

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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)

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Security Information

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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.