Company Information

Get to know Alexander Babich & Associates

Founded in 2017, Alexander Babich & Associates is a full-service law firm based in Cyprus that focuses on the FinTech sector. The firm specializes in offering comprehensive solutions for Forex and Crypto brokerage businesses, including company incorporation, obtaining financial licenses in various jurisdictions, opening corporate bank accounts, and ensuring ongoing legal and compliance support. Their mission is to provide a one-stop-shop for entrepreneurs and established companies looking to launch or operate within the complex regulatory landscape of the online trading industry.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Alexander Babich & Associates

South Africa

Founded in

1999 (27 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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This company is currently Unproved.

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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.