Company Information

Get to know Eqi Consultancy Ltd

Eqi Consultancy Ltd is a consultancy firm that specializes in the financial services sector, focusing on the establishment and support of Forex and cryptocurrency brokerages. The company offers a full suite of services designed to guide clients through the entire process of launching a brokerage, from initial company formation and licensing to technology deployment. Their key services include company registration in various jurisdictions, assistance with opening corporate bank accounts, acquiring the necessary financial licenses, and providing technology solutions such as MT4/MT5 White Label platforms, CRM systems, and custom website development. Their mission is to be a trusted partner for entrepreneurs and businesses looking to enter the online trading industry.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Eqi Consultancy Ltd

United Kingdom

Founded in

2002 (24 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.

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.