Company Information

Get to know Ashe Consulting

Founded in 2012, Ashe Consulting is a specialized consultancy firm that assists financial services companies, particularly Forex and CFD brokerages, with navigating complex regulatory environments. The company's core mission is to provide expert guidance on obtaining authorization from top-tier regulators like the UK's Financial Conduct Authority (FCA) and the Cyprus Securities and Exchange Commission (CySEC). Beyond initial licensing, they offer turnkey brokerage setup solutions, ongoing compliance support, risk management services, and assistance with anti-money laundering (AML) and financial crime prevention.

Industry

Technology Broker SetupPRIMARY
Financial Legal Service
Financial Other Service

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Ashe Consulting

United Kingdom

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.