Company Information

Get to know CSA Business Solutions

CSA Business Solutions positions itself as a comprehensive, one-stop-shop for startups and established companies, particularly in the Forex and Crypto sectors. The company provides a full suite of services required to launch and operate a brokerage or financial technology firm. This includes corporate services like company formation in various jurisdictions, assistance with opening corporate bank accounts, and consultancy for obtaining financial licenses (e.g., Forex, Crypto, EMI). They also offer a range of IT and software solutions, including CRM systems, trader's room portals, website development, and VoIP integration. Their mission is to simplify the complex process of setting up a regulated financial business.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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CSA Business Solutions

United States

Founded in

2002 (24 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

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.