Company Information

Get to know aditi enterprise group

Established in 2017, Aditi Enterprise Group is a B2B service provider specializing in financial consulting and IT services. The company assists businesses, particularly in the fintech and forex industries, with establishing their operational frameworks. Their services encompass company incorporation, corporate administration, bank account opening assistance, accounting, legal and compliance support, obtaining financial licenses, and implementing payment solutions. Their mission is to help clients navigate complex regulatory landscapes and leverage technology to achieve their strategic goals.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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aditi enterprise group

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.