Company Information

Get to know Argyle Consulting Limited

Argyle Consulting Limited is a Cyprus-based boutique consultancy firm that offers a comprehensive range of professional services to financial services companies, including Investment Firms, Payment and Electronic Money Institutions, and Crypto-Asset Service Providers (CASP). The company specializes in navigating the complex regulatory landscape, assisting clients with licensing applications (e.g., CySEC, CBC), providing ongoing compliance and anti-money laundering (AML) support, and offering corporate services such as company formation and bank account opening. Their mission is to provide tailored, high-quality solutions to help financial firms meet their regulatory obligations and achieve their business objectives.

Industry

Financial Legal ServicePRIMARY
Financial Financial Advisement
Financial Investment

Contact

Social

Company hasn't updated its information.

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Argyle Consulting Limited

United Kingdom

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Others

--/10

Reviews

--/90

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.