Company Information

Get to know GIE Pvt Ltd

Founded in 2011, GIE International Clearing Pvt. Ltd. (GIEIC) is a B2B financial technology provider specializing in delivering turnkey solutions for the forex and CFD brokerage industry. The company's mission is to empower entrepreneurs and institutions to launch and manage their own brokerages by providing a full suite of services, including trading platform technology (White Label), multi-asset liquidity, CRM and back-office systems, and website development. They aim to offer a one-stop-shop for all technological and operational needs of a brokerage firm.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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GIE Pvt Ltd

India

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.