Company Information

Get to know Financial Services Advisory

Founded by former regulators from the Cyprus Securities and Exchange Commission (CySEC), Financial Services Advisory (FSA) is a specialized consulting firm dedicated to providing high-quality advisory, corporate, accounting, and audit services. The company's primary mission is to assist financial services companies, such as Investment Firms, Crypto-Asset Services Providers (CASP), and Payment Institutions, in navigating the complex regulatory landscape. They offer end-to-end support, from establishing a corporate presence in Cyprus to obtaining the necessary CySEC licenses and ensuring ongoing compliance with local and European regulations.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Financial Wealth Management

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Financial Services Advisory

United States

Founded in

1982 (44 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 :

Company hasn't provided information.

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.