Company Information

Get to know EC Consultancy B.V.

EC Consultancy B.V. is a Netherlands-based boutique consultancy firm that assists businesses, especially those in high-risk sectors, with navigating the complexities of the financial landscape. Their core mission is to make companies "payment ready" by offering a suite of services that includes international company formation, securing business bank accounts, implementing payment processing solutions (payment gateways, acquiring), and guiding clients through the process of obtaining financial licenses. They focus on providing tailored solutions to help businesses operate globally and manage their financial infrastructure effectively.

Industry

Financial Financial AdvisementPRIMARY
Financial Other Service

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EC Consultancy B.V.

Netherlands

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.