Company Information

Get to know Ambana

Ambana is a B2B technology provider that specializes in developing sophisticated software solutions for Forex and CFD brokerages. The company's core offerings include a tailored Broker's CRM, a client-facing Trader's Room, and an Introducing Broker (IB) Portal, all designed to streamline operations, enhance client management, and facilitate business growth for financial firms. Founded by industry veterans, Ambana aims to equip brokers with the necessary tools to manage their entire business lifecycle efficiently, from client onboarding to reporting and partner management.

Industry

Technology Broker SetupPRIMARY
Financial Investment
Financial Other Service

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Ambana

United States

Founded in

14 Apr 2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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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.