Company Information

Get to know Bansal Associate

Bansal Associate is a business setup and corporate services consultancy that assists entrepreneurs and companies in establishing and expanding their operations. The firm focuses on simplifying the complexities of business formation, offering a comprehensive suite of services that includes company registration, assistance with obtaining specialized licenses (such as for Forex, Crypto, and Gaming), securing corporate banking solutions, and integrating payment gateways. Their mission is to provide a one-stop solution for businesses, guiding them through the regulatory and administrative processes required to launch and operate successfully in various jurisdictions.

Industry

Technology Broker SetupPRIMARY
Financial Financial Advisement
Financial Legal Service

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Bansal Associate

United States

Founded in

2020 (6 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.