Company Information

Get to know Aksanti Group

Aksanti Group positions itself as an expert in corporate and financial services, offering a suite of tailored solutions for businesses. The company specializes in assisting clients with company formation, opening international bank accounts, securing financial licenses, and ensuring regulatory compliance. Their services also extend to payment processing solutions, support for Forex and crypto ventures, and custom software development, aiming to provide a one-stop-shop for businesses navigating the corporate and financial landscape.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Aksanti Group

Democratic Republic of the Congo

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.