Company Information

Get to know cdb consultancy ltd

CDB Consultancy is a B2B service provider specializing in the FX and CFD industry. The company offers end-to-end solutions for entrepreneurs and existing firms looking to establish or grow a brokerage. Their services cover critical areas such as company formation in various jurisdictions, securing regulatory licenses, establishing banking and payment processing solutions, and providing technology infrastructure, including MT4/MT5 White Label platforms. Their mission is to provide a comprehensive, one-stop-shop for brokerage setup, leveraging industry expertise to navigate the complexities of regulation, technology, and operations.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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cdb consultancy ltd

United Kingdom

Founded in

2016 (10 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.

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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.