Company Information

Get to know DJV Partners

DJV Partners is a professional corporate service provider based in Cyprus, comprised of a team of lawyers, accountants, and consultants. The firm offers a comprehensive suite of services designed to assist businesses, particularly in the financial technology industry, with their setup and operational needs. Key services include company incorporation in various jurisdictions, assistance with obtaining licenses for forex brokers, crypto exchanges, and payment institutions, as well as providing banking solutions, accounting, auditing, and ongoing legal advice. Their mission is to provide expert, tailor-made solutions to help clients navigate complex regulatory environments and establish their businesses efficiently.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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DJV Partners

United Kingdom

Founded in

2018 (8 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.