Company Information

Get to know Desislava Deseva

Founded by Desislava Deseva, the company operates as DD Consulting Services, offering comprehensive, turnkey solutions for entrepreneurs and businesses looking to enter the financial brokerage industry. The firm's core expertise lies in navigating the complexities of company incorporation in various jurisdictions, acquiring forex and securities dealer licenses, establishing corporate bank accounts, and integrating payment service providers. Their mission is to provide end-to-end support, from initial planning to a fully operational and licensed brokerage.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Desislava Deseva

Bulgaria

Founded in

2015 (11 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.