Company Information

Get to know Gray Cardinal LLC

Gray Cardinal LLC is a Dubai-based consulting firm that assists entrepreneurs and businesses in the establishment and operation of their companies, with a strong focus on the financial services industry. Their core services include company formation in various jurisdictions, acquiring financial licenses (for Forex, Crypto, EMI, etc.), opening corporate and segregated bank accounts, and integrating payment solutions. The company positions itself as a comprehensive partner for clients looking to navigate the complexities of international business setup and regulatory compliance.

Industry

Technology Broker SetupPRIMARY
Financial Other Service

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Gray Cardinal LLC

United States

Founded in

2023 (3 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.

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.