Company Information

Get to know FINS Alliance

Founded in 2022 by a team with over a decade of experience in the Forex and FinTech sectors, FINS Alliance aims to simplify the complex process of launching and operating a brokerage. The company offers an "all-in-one" solution for clients, encompassing everything from company formation and legal services to providing White Label MT4/MT5 trading platforms, CRM systems, liquidity connections, and payment gateway (PSP) integrations. Their mission is to be a reliable partner, enabling clients to navigate the technical and operational challenges of the brokerage industry efficiently.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

Contact

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FINS Alliance

Bangladesh

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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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.