Company Information

Get to know Aegis Consulting

Aegis Consulting is a professional services firm located in Limassol, Cyprus. It operates as a "one-stop-shop," offering a comprehensive suite of services that includes company formation and administration, trust and fiduciary services, international tax planning, accounting, and legal support. A significant part of their business focuses on financial advisory, where they assist clients in obtaining licenses for regulated entities such as Cyprus Investment Firms (CIFs) and Alternative Investment Funds (AIFs), guiding them through the complex application and compliance procedures with the Cyprus Securities and Exchange Commission (CySEC).

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Financial Wealth Management

Contact

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Aegis Consulting

United States

Founded in

01 Jan 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.