Company Information

Get to know Financial Triangle Inc.

Founded in 2017 in the UAE, Financial Triangle Inc. positions itself as a comprehensive solution for entrepreneurs and businesses looking to establish or expand their presence in the financial sector. The company's core mission is to simplify the complex processes of corporate structuring, regulatory compliance, and banking. Its main services include company formation in various jurisdictions (including the UAE, UK, and offshore), assistance with opening corporate bank accounts, and consultancy for obtaining financial licenses for activities like Forex and cryptocurrency trading.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Financial Triangle Inc.

United States

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.