Company Information

Get to know Alfa Business Consultancy

Alfa Business Consultancy is a specialized advisory firm that assists entrepreneurs and businesses, primarily in the Forex, Cryptocurrency, and Fintech sectors. The company's core mission is to provide comprehensive, turn-key solutions for clients looking to establish and operate their businesses globally. This includes navigating complex regulatory environments for company formation in various jurisdictions, securing necessary financial licenses (e.g., for Forex or Crypto operations), facilitating the opening of corporate and merchant bank accounts, and advising on payment service provider (PSP) solutions.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Alfa Business Consultancy

Egypt

Founded in

2012 (14 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.

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.